Recommended articles
What are the penalties for tax evasion in Argentina?
Tax evasion can lead to severe penalties, including fines, temporary or permanent closures, and in extreme cases, prison sentences. Sanctions vary depending on the severity of the evasion.
What is the impact of PEP regulations on the transparency of political party finances in Mexico?
PEP regulations can increase the transparency of political party finances by imposing stricter limits and controls on political donations and expenditures.
What is the statute of limitations to claim food in Brazil?
The statute of limitations for claiming alimony in Brazil is two years from the date on which it was due, as established by the Brazilian Civil Code.
What legal resources does a beneficiary have to enforce the maintenance obligation in Paraguay?
beneficiary in Paraguay has legal recourse to enforce the support obligation, such as filing lawsuits in family courts. Additionally, coercive measures, such as garnishments, may be used to ensure payment of alimony.
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
What are the implications of disciplinary background on the participation of individuals in social and food assistance programs in Argentina?
Disciplinary background may have implications for individuals' participation in social and food assistance programs in Argentina. Authorities in charge of administering these programs may evaluate the suitability of participants, considering factors such as disciplinary history when determining eligibility for assistance.
Other profiles similar to Alicia Pastori De Luengo