Recommended articles
What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?
Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.
What is the function of the youth citizenship card in Colombia?
The youth citizenship card is a document issued to Colombian citizens between the ages of 14 and 17. Similar to the standard citizenship card, the youth version identifies the holder and allows participation in certain procedures and activities that require official identification. This document prepares young people for the transition to the citizenship card when they reach the age of majority.
What is considered the crime of forced disappearance in Colombia and what are the associated penalties?
The crime of forced disappearance in Colombia refers to the deprivation of liberty and the unknown whereabouts of a person by state agents or organized groups. The associated penalties may include criminal legal actions, long prison sentences, administrative sanctions, search and location measures for the missing, and additional actions for violation of human rights and justice.
What rights do adult children have in the Dominican Republic in relation to child support?
In the Dominican Republic, adult children may generally be entitled to receive child support if they are studying and financially dependent on their parents. This may include continuing the pension while they complete their higher education. However, legislation and case law may vary, and the court will consider the specific circumstances of each case.
Can tax authorities in El Salvador share tax history information with other jurisdictions?
Tax authorities in El Salvador may share tax history information with other jurisdictions in compliance with international agreements and information exchange treaties. This is done to combat tax evasion globally.
How are conflicts between landlord and tenant legally resolved in Costa Rica, and what are the instances and procedures that must be followed to achieve an effective solution?
Conflicts between landlord and tenant in Costa Rica can be resolved through judicial means. The Urban and Suburban Leasing Law establishes that, in the event of disagreement, both parties can go to the Contravention Court of the corresponding jurisdiction. It is important to collect documentary evidence, such as the lease agreement and any written communications between the parties, to support the case. The resolution of conflicts through these judicial instances seeks to guarantee an impartial and fair process for both parties involved.
Other profiles similar to Yraise Josefina Rodriguez Evariste