Recommended articles
What is the impact of the embargo on access to transportation services in the Dominican Republic?
An embargo may have an impact on access to transportation services in the Dominican Republic. There may be limitations on the transportation of goods and people between the Dominican Republic and countries affected by the embargo. This could affect supply chain logistics, international trade and international travel.
What is the process for reporting suspicious transactions in Paraguay under AML?
In Paraguay, financial institutions and other regulated entities must report suspicious transactions related to AML to SEPRELAD. There is a specific procedure to present these reports and collaborate in subsequent investigations.
What rights do grandparents have in relation to their grandchildren in El Salvador?
Grandparents in El Salvador have certain rights in relation to their grandchildren, such as the right to maintain a relationship and communication with them. In cases of family conflict, courts may consider the rights of grandparents to visit their grandchildren, as long as it is in the best interests of the children. The legislation focuses on child well-being and maintaining healthy family relationships.
What is the role of the State in protecting the digital identity of citizens in El Salvador?
The State can implement cybersecurity and regulatory measures that safeguard the digital identity of citizens.
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
What is the exequatur process in Panama?
The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.
Other profiles similar to Yulianna Antonieta Morillo Sanchez