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What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?
The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.
What are the tax implications of receiving payments for consulting services in the telecommunications infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the telecommunications infrastructure construction industry sector received in Brazil are subject to tax
How is organized crime addressed in Ecuador?
Organized crime is fought through police operations, international cooperation and strengthening of laws.
What is the role of the Financial Analysis Unit (UAF) in preventing money laundering in Panama?
Panama's Financial Analysis Unit (UAF) plays a crucial role in preventing money laundering. This entity is responsible for receiving, analyzing and processing suspicious transaction reports (SARs) submitted by financial institutions and other regulated entities. The UAF cooperates with the competent authorities in investigations related to money laundering and contributes to the strengthening of the legal and regulatory framework on the matter.
Can I use the residence card as a travel document in the Dominican Republic?
No, the residence card is not valid as a travel document. Resident foreigners must use their current passport to travel in and out of the Dominican Republic.
What is the process to request a person's declaration of capacity in Ecuador?
The process to request a declaration of capacity for a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate the person's incapacity and the need to protect his or her rights by appointing a guardian or conservator.
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