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What is the role of risk management in verifying risk lists in Peru?
Risk management plays a critical role in helping companies identify, evaluate and mitigate risks associated with risk list verification. This includes developing strategies to avoid transactions with sanctioned individuals or entities and ensure regulatory compliance.
Can a Child Support Debtor in the Dominican Republic request a review of child support if his beneficiary children reach the age of majority?
In the Dominican Republic, child support generally ends when the beneficiary children reach the age of majority. However, if there are exceptional circumstances, such as pursuing higher education, a Support Debtor could request a review of support in special cases.
What is the process to apply for a P-1 Visa for Mexican athletes and sports teams who wish to compete in the United States?
The P-1 Visa is an option for Mexican athletes and sports teams who wish to compete in the United States. The process generally involves an employer or sports entity filing a P-1 visa petition with the U.S. Citizenship and Immigration Services (USCIS) on behalf of the athlete or team. You must demonstrate that you have a history of achievement and recognition in your sport. The P-Visa
Has the embargo hindered international cooperation to address the crisis in Venezuela?
The embargo has hampered international cooperation to address the crisis in Venezuela. Trade and financial restrictions make humanitarian assistance and cooperation in areas such as health, education and security difficult. Furthermore, the environment of confrontation and mistrust generated by the embargo makes dialogue and coordination between international actors difficult.
What is the tax treatment for capital gains on the sale of shares in Brazil?
Brazil Capital gains derived from the sale of shares in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of the investment and the applicable tax regime. For individuals, capital gains obtained on the sale of shares listed on the stock exchange are subject to a rate of 15%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.
Can I apply for a U Visa from Peru?
The U Visa is an option for victims of certain crimes who have cooperated with authorities in the investigation or prosecution of those crimes. To apply for a U Visa from Peru, you must meet the requirements, including being a victim of a serious crime in the United States and having collaborated with authorities. It is important to obtain certification from a law enforcement or prosecutorial agency to support your application.
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