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What are the rights of people displaced by transportation infrastructure development projects in marginal urban areas in El Salvador?
People displaced by transportation infrastructure development projects in marginal urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to improvement of living conditions and access to basic services.
Can Politically Exposed Persons (PEP) in Costa Rica have bank accounts abroad?
Politically Exposed Persons (PEP) in Costa Rica can have bank accounts abroad, but these accounts are also subject to regulations and must be declared. PEPs must comply with due diligence and transaction reporting obligations, both in their country of origin and abroad. Authorities may request information about these accounts as part of investigations related to money laundering or terrorist financing.
What is the procedure to request the survival certificate in Argentina?
The procedure to request the survival certificate in Argentina involves appearing in person before a bank or the ANSES to certify that you are alive. You must bring your ID and, in some cases, other additional documents, such as proof of address. The survival certificate is necessary to maintain active collection of certain benefits.
How can I dispute a tax debt in Peru?
If you consider that the tax debt imposed by Sunat is incorrect or unfair, you can file a challenge. This involves submitting a formal debt review request. You must support your challenge with solid evidence and arguments. Sunat will evaluate the challenge and, if it finds it valid, will carry out the corresponding review. If you are not satisfied with the Sunat's decision, you can appeal to higher legal bodies such as the Tax Court. It is important to follow proper procedures and seek legal advice if necessary.
How is the suspension period established for a sanctioned contractor?
The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.
What is the process to apply for residency for Argentine investors in Spain?
The process to apply for residency for Argentine investors in Spain involves making a significant investment in the country, whether in properties, business projects or investment funds. It is necessary to comply with the requirements established by the immigration authorities.
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