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How is a seizure recorded in a person's credit history in Argentina?
A repossession can affect a person's credit history when recorded on credit reports, which can make it difficult to obtain future credit.
How is the identity of patients verified in emergency medical care in Chile?
In emergency medical care in Chile, patient identity verification is performed through presentation of the identity card or emergency contact information. Emergency medical services may use this information to notify family members and ensure that appropriate medical care is provided. This is essential for the care of patients in critical situations.
How does the Panamanian government ensure that companies comply with due diligence obligations and what are the penalties for non-compliance?
The Panamanian government carries out supervisions and audits to ensure compliance with due diligence obligations. Penalties for non-compliance include fines and the possibility of cancellation of business licenses or authorizations.
What are the procedures for a divorce trial in Mexico?
A divorce trial in Mexico involves filing a divorce petition in family court. The parties must prove a valid cause, such as abandonment, adultery, violence, among others. The defendant spouse is notified, and the hearing and discovery process begins. The court can issue a divorce decree that dissolves the marriage and may include agreements regarding custody, alimony, and marital property.
What are the regulations that address crimes related to drug trafficking in El Salvador?
The Law on Control and Regulation of Drug Related Activities regulates crimes related to drug trafficking and establishes specific sanctions for these cases.
How is income from international consulting services provided by Ecuadorian companies declared and taxed?
Income from consulting services abroad is subject to specific rules. Knowing international regulations and reporting obligations is crucial for tax compliance.
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