Recommended articles
What happens if the food debtor in Chile does not comply with the food judgment due to health problems or disability?
If the support debtor does not comply with the support judgment due to health problems or disability that affect his or her ability to pay, he or she must notify the court and the beneficiary of his or her situation. The court will evaluate the situation and may take appropriate measures, such as a temporary suspension of the pension or a reduction in the event of long-term disability.
What is the impact of money laundering on the sustainable development of Ecuador?
Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.
What are the specific regulations for the taxation of dividends and capital gains in Paraguay?
The taxation of dividends and capital gains in Paraguay is regulated by specific provisions in the tax legislation. These regulations determine how dividends and capital gains are taxed and reported, ensuring transparency and tax compliance.
What are the sanctions for financial institutions in Guatemala that do not adequately comply with anti-money laundering measures related to politically exposed persons?
Sanctions for financial institutions in Guatemala that fail to adequately comply with anti-money laundering measures related to politically exposed persons may include significant fines, license revocation, and other punitive measures. These sanctions seek to ensure rigorous application of regulations and promote responsibility in the prevention of money laundering.
How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?
The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.
What is the Diplomatic Passport in Colombia?
The Diplomatic Passport in Colombia is a special travel document issued to diplomats and public officials who represent the Colombian State abroad, and grants them certain privileges and protection.
Other profiles similar to Amalio Jose Rivero Castro