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What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What is the situation of the rights of indigenous peoples in Venezuela?
The situation of the rights of indigenous peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and protection of their rights, challenges persist in terms of defending their ancestral territories, respecting their worldview, and promoting their participation in decision-making that affects them. Indigenous peoples face threats such as the exploitation of natural resources on their lands, violence and discrimination. Indigenous organizations and defenders of the rights of indigenous peoples have worked to promote and protect their rights, as well as to demand policies and programs that guarantee their self-determination, well-being and sustainable development.
What are tax credits in the Dominican Republic and how are they used?
Tax credits in the Dominican Republic are amounts that taxpayers can deduct from their tax payable. For example, tax credits may arise from withholding at source, the return of ITBIS, or the application of tax deductions and exemptions. Taxpayers can use these credits to reduce their tax burden. If the tax credits exceed the tax payable, they can request their refund or apply them to future tax periods. It is important to keep accurate records of tax credits and know how to use them effectively
What are the options for Ecuadorian citizens who have lost their immigration status in the United States and wish to regularize their situation?
Ecuadorian citizens who have lost their immigration status in the United States can explore options to regularize their situation, such as requesting an extension, changing status, requesting an exemption or participating in amnesty programs that may be available in certain cases.
What are the requirements to request a land use permit for agroindustrial development projects in Costa Rica?
The requirements to apply for a land use permit for agroindustrial development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
What is the situation of democracy in Venezuela?
Venezuela faces challenges to its democratic system, including accusations of electoral fraud, political repression and lack of separation of powers.
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