Recommended articles
Can I request a judicial record certificate in Panama if I am a foreigner and want to study at a Panamanian university?
Yes, as a foreigner who wants to study at a Panamanian university, you can request a judicial record certificate in Panama. In many cases, universities may require this document as part of their admission requirements. Be sure to check the specific requirements set by the university you wish to study at and the deadlines for submitting the necessary documentation.
What is the role of ethics and compliance education in the training of public officials who supervise contractors in Mexico?
Ethics and compliance education is essential in the training of public officials who supervise contractors in Mexico, as it provides them with the necessary tools to identify irregularities and take appropriate action.
What is the difference between divorce and legal separation in Chile?
Divorce legally dissolves the marriage bond, while legal separation only establishes the de facto separation between the spouses, without dissolving the marriage. Divorce can be requested by mutual agreement or unilaterally, while legal separation requires the consent of both spouses.
How are dividends distributed by a company taxed in Ecuador and what are the considerations for shareholders?
Dividends distributed by a company in Ecuador may be subject to taxes for both the company and the shareholders. The company may retain a percentage of the dividends as an advance payment of income tax, and shareholders may also have tax obligations on the dividends received. It is crucial to understand the applicable rates, exemptions and how tax obligations are coordinated between the company and shareholders to avoid double taxation.
What are the rights of single mothers in Venezuela?
Single mothers in Venezuela have the same legal rights and responsibilities over their children as any other parent. They have the right to custody and care of their children, to receive alimony and to make important decisions related to the upbringing and education of their children.
What is the role of the Ministry of Economy and Finance within the KYC framework in Panama?
The Ministry of Economy and Finance in Panama plays a significant role in the KYC framework. It is responsible for supervising and regulating the activities of financial entities, ensuring their compliance with anti-money laundering and counter-terrorism financing regulations. Collaborate with the Financial Analysis Unit (UAF) and other authorities to strengthen the integrity of the financial system.
Other profiles similar to Adriana De La Cruz Mayora Rui