Recommended articles
What is the role of the Superintendency of Tax Administration (SAT) in relation to seizures in Guatemala?
The Superintendence of Tax Administration (SAT) in Guatemala plays a fundamental role in relation to seizures. The SAT is the entity in charge of managing and controlling compliance with tax obligations in the country. In the case of unpaid tax debts, the SAT can initiate collection processes, including the seizure of goods and assets, as a measure to guarantee the payment of taxes owed.
What is the situation of the informal economy in Venezuela?
The informal economy in Venezuela has grown due to the lack of formal employment, the economic crisis and the scarcity of job opportunities, but it also faces problems such as labor exploitation, lack of social protection and economic instability, which requires policies to promote formalization and sustainable development of the informal sector.
What is the adoption process of a child in a vulnerable situation in Chile?
The adoption of a child in a vulnerable situation in Chile is carried out through the National Minors Service (SENAME) and follows specific procedures to guarantee the well-being of the minor.
How is the effectiveness of PEP training programs in El Salvador evaluated in financial institutions?
Periodic assessments of staff knowledge and understanding are conducted to ensure the effectiveness of training programs on PEP regulations.
What is the regulation in Colombia on surrogacy or surrogate motherhood?
In Colombia, surrogacy is not legally permitted. The law prohibits surrogacy and establishes restrictions for those who participate in this type of practice. Surrogacy is not recognized as a legal method for acquiring filiation.
What are the regulatory compliance requirements for companies that offer cloud services in Ecuador?
Cloud services companies in Ecuador must comply with regulations on data security, user privacy and other regulatory aspects. Additionally, they must consider international standards to guarantee the confidentiality and integrity of the information stored in the cloud.
Other profiles similar to Alberto Antonio Parra Balaustre