Recommended articles
What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?
Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.
Is there an age limit to receive alimony in the Dominican Republic?
In the Dominican Republic, the obligation to pay alimony generally lasts until the beneficiary reaches the age of majority or completes his or her educational training. However, in special cases, such as disability, the pension could be extended beyond the age of majority.
Can a person's judicial records be obtained if they have been a victim of a crime of document falsification in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a document falsification crime in Ecuador. In cases of document falsification, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the document forger may be considered as part of the evidence to support the forgery case.
Does the Salvadoran State provide resources for the creation of employment platforms that facilitate the selection of personnel?
The State can support the creation and maintenance of online platforms that connect employers and workers, thus facilitating the selection of personnel.
How should Peruvian companies approach the taxation of income generated by education and training services, and what are the strategies to optimize the tax burden in this area?
The taxation of income from education and training services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for educational services and the evaluation of tax benefits related to training programs can help companies optimize the tax burden in the field of education and training.
What is the relationship between the category of Politically Exposed Person and corruption in Panama?
While not all Politically Exposed Persons are involved in acts of corruption, the PEP category is established to identify individuals who hold important political positions and who may be at higher risk of corruption. The supervision of the PEPs helps prevent and detect possible cases of corruption in the country.
Other profiles similar to Yusmaira Johana Gonzalez