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What is the deadline to request rectification of a divorce decree in Panama?
In Panama, the deadline to request rectification of a divorce decree is six months from the date on which the decree was issued. After this period, the divorce decree is considered final and its rectification cannot be requested.
What is considered suspicious activity in relation to a politically exposed person in Peru?
Suspicious activity in relation to a politically exposed person in Peru may include unusual or disproportionate financial transactions, suspicious movements of funds, use of front men or opaque structures to hide the identity or origin of funds, among other behaviors that raise suspicions of money laundering. of money or corruption.
What are the deadlines for filing tax returns regarding support obligations in Guatemala?
Deadlines for filing tax returns in Guatemala are not directly linked to support obligations. However, compliance with support obligations may have tax implications for the alimony debtor, since alimony is not tax deductible.
What happens if I do not comply with tax obligations in Chile while I am abroad?
Chilean citizens who are abroad are also subject to tax obligations in Chile. They must file tax returns and comply with their tax obligations. Failure to do so may lead to fines and penalties, and the Internal Revenue Service (SII) may take legal action.
What is the donation rescission action in Mexican civil law?
The action for rescission of a donation is the right of the donor to nullify a donation made in favor of another person due to ingratitude, non-compliance with conditions or because it was granted to the detriment of forced heirs.
How is the participation of lawyers and notaries in financial transactions regulated from the perspective of AML in Guatemala?
The participation of lawyers and notaries in financial transactions is regulated within the AML framework in Guatemala. These professionals are subject to regulations that require due diligence in identifying clients and reporting suspicious transactions.
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