Recommended articles
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?
The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.
What is the process to request a survivor's pension in Venezuela?
To request a survivor's pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). It will be required to present documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.
What are the penalties for domestic violence in Argentina?
Domestic violence, which involves physical, psychological or sexual attacks committed within the family, is a crime in Argentina. Penalties for domestic violence can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and protection measures for victims. It seeks to protect people who suffer violence in the family environment and guarantee their safety and well-being.
What is the process for requesting access to judicial files by third parties not involved in the legal process in Panama?
Law 6 of 2002 establishes procedures for requesting access to information held by government entities, including judicial files. Third parties not involved in the legal process may submit access requests, and judicial entities must follow the procedures and criteria defined by this law when evaluating and responding to such requests. Access to judicial records by third parties is subject to certain limitations and legal considerations established by Panamanian law.
What additional information may financial institutions require when verifying the identity of a client identified as a PEP in El Salvador?
In addition to standard documentation, financial institutions may require details about the source of funds, employment history, and family relationships to validate the identity of a PEP client.
How is mediation and conciliation approached in Costa Rican judicial processes?
Mediation and conciliation in Costa Rica are regulated by the Alternative Conflict Resolution Law, allowing disputes to be resolved extrajudicially and decongesting the courts.
Other profiles similar to Yuleiccy Andreina Vivas Araque