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Are there laws that protect children from exposure in public disputes between their parents in Paraguay?
Although there may be no specific laws, courts in Paraguay can intervene to protect children from exposure in their parents' public disputes. It seeks to preserve the privacy and emotional well-being of minors in conflictive family situations.
What is the responsibility of companies in protecting the identity of their clients in Colombia?
Companies in Colombia have the responsibility of protecting the identity of their clients. This involves implementing appropriate security measures, responsible management of personal information, and compliance with privacy and data protection laws. Companies should also educate their customers on secure practices to strengthen identification security.
What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?
Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.
What is the process for annulling a marriage in the Dominican Republic for reasons of breach of marital duties?
The annulment of a marriage in the Dominican Republic for reasons of breach of marital duties involves filing a lawsuit in court and proving that one of the spouses has seriously breached his or her marital responsibilities, which affects the validity of the marriage.
What are the steps to request exemption from the Income Tax from the sale of automobiles in Argentina?
The exemption from income tax on the sale of automobiles in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another car within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of automobiles. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.
What is the Social Fund for Housing in El Salvador?
The Social Housing Fund (FSV) in El Salvador is an institution that facilitates access to mortgage loans for the acquisition, construction, expansion or improvement of homes. The FSV offers loans with preferential interest rates and adequate terms so that more people can access their own home.
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