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What measures have been taken to prevent money laundering in the construction sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the construction sector, including the identification of contractors and the obligation to report suspicious transactions in construction projects.
What are the necessary procedures to request proof of tax residence in Venezuela?
To request proof of tax residence in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), proof of residence, among other information. The SENIAT or the tax office will issue the proof of tax residence. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.
What are the rights of children in cases of blended families in Argentina?
In cases of stepfamilies (where one or both parents have children from previous relationships), the children have the same rights as in any other family. They have the right to maintain an adequate and continuous relationship with their parents and siblings, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
How are suspicious financial transactions related to terrorist financing monitored in Panama?
Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.
What is the process to request a construction permit for public transportation infrastructure works in El Salvador?
The process to request a construction permit for public transportation infrastructure works in El Salvador involves submitting an application to the Regulatory Authority
What is meant by "regulatory compliance" in Panama?
Regulatory compliance refers to the obligation of organizations and individuals to comply with the laws, regulations and standards applicable in Panama.
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