Recommended articles
How can I obtain a voting certificate in Ecuador?
To obtain a voting certificate in Ecuador, you must go to the National Electoral Council (CNE) and submit an application. You must provide your identification card and pay the corresponding fees. The CNE will verify that you have complied with your electoral obligations and will issue the voting certificate that you can obtain at the indicated place and date.
How are contracts for the sale of goods with export restrictions on dual-use technology handled in Mexico?
Contracts for the sale of goods with export restrictions on dual-use technology in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy and the Ministry of National Defense.
How is shared custody established in Chile in divorce cases?
Shared custody is established when both parents share the responsibility of caring for the children. An agreement must be reached by mutual agreement or the court may order it if it is in the best interests of the minors.
How are deficiencies in the application of anti-money laundering legislation in Argentina addressed?
Deficiencies in the application of anti-money laundering legislation are addressed in Argentina through the continuous review and strengthening of enforcement mechanisms. This involves regular audits, identification of implementation gaps and effective corrections. In addition, it seeks to improve coordination between the various agencies involved and guarantee the adequate allocation of resources for the effective application of anti-money laundering laws.
How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?
Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.
What are the tax implications of a seizure in Brazil?
The tax implications of a seizure in Brazil can vary depending on the type of debt and assets affected. In general, the seizure does not exempt the debtor from its tax obligations. The debtor remains responsible for meeting his or her tax obligations during and after the seizure. If the seized assets generate income or gains, they may be subject to taxes, and the debtor must report and comply with their corresponding tax responsibilities.
Other profiles similar to Ambar Corina Parejo Embus