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How is domestic violence criminalized in Argentina?
Domestic violence, which involves physical, psychological or sexual violence carried out by a family member or cohabitant, is a crime in Argentina. Legal consequences for domestic violence can include criminal penalties, such as prison sentences and restraining orders, as well as protective measures for victims. It seeks to prevent and eradicate violence in the family and guarantee the safety and well-being of those affected.
What is Costa Rica's participation in international programs that promote gender equality and the protection of women's rights in family matters?
Costa Rica actively participates in international programs that seek to promote gender equality and protect women's rights in family matters. This participation includes collaboration with international organizations and contributions to initiatives that address specific challenges that women face in the family sphere.
What measures have been taken to prevent the exploitation of shell companies in Panama in terms of due diligence?
To prevent the exploitation of shell companies in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of companies, which helps prevent the use of shell companies for illegal activities.
How are accounting and auditing practices legally regulated in Panamanian companies?
Accounting and auditing practices are regulated by the Panama Tax Code and other regulations, establishing requirements for keeping books and conducting audits.
What is the tax treatment of bonds and negotiable securities in the Dominican Republic?
In the Dominican Republic, bonds and marketable securities may be subject to capital gains taxes when they are sold. Rates and rules vary depending on the duration of the investment. Investors must report capital gains on their tax return and pay applicable taxes. It is important to know the regulations applicable to these financial instruments
What is the Tax Compliance Certificate in Costa Rica and how is it obtained?
The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.
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