Recommended articles
What are the steps to request a refund of the public entertainment tax in Colombia?
The refund of the public entertainment tax is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
What is the process for requesting the adoption of a child in El Salvador when the biological parents are incapacitated or unable to care for the child?
The process to request the adoption of a child in El Salvador when the biological parents are incapacitated or unable to care for the child involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption.
Can a PEP in Mexico open a bank account abroad?
Yes, a PEP in Mexico can open a foreign bank account, but must comply with that country's regulations and, in some cases, may be subject to stricter due diligence measures.
How is the problem of corruption addressed in Peru?
The fight against corruption is a priority in Peru. Institutions such as the Attorney General's Office, the Attorney General's Office and the Comptroller General of the Republic have been established, in charge of investigating and punishing acts of corruption. In addition, legal reforms have been implemented and citizen participation and transparency in public management are promoted.
How is the crime of corruption of minors penalized in the Dominican Republic?
Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.
What is the procedure for the international return of minors in the Dominican Republic?
The international return of minors in the Dominican Republic is based on the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request for restitution to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child's return is carried out.
Other profiles similar to Yoly Del Valle Gonzalez Morizon