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How is the Property Transfer Tax (ITI) determined in Argentina?
The ITI is calculated by applying a rate on the value of the property transfer. The subjects affected by this imposition are both the seller and the buyer, and the responsibility for payment may vary depending on the jurisdiction.
What are the legal provisions for the protection of the rights of minors in cases of adoption of children with disabilities in El Salvador?
In El Salvador, there are legal provisions that guarantee the protection of the rights of minors with disabilities during the adoption process, ensuring their well-being and access to adequate resources.
What is the role of non-governmental organizations (NGOs) in overseeing PEP in Peru?
NGOs play a key role in lobbying and independently monitoring the actions of PEPs in Peru. They can also promote public awareness about the importance of accountability.
What happens if the debtor does not have assets that can be seized in Brazil?
If the debtor does not have assets that can be seized in Brazil, the seizure process may be fruitless in terms of recovering the debt. In this case, the creditor may pursue other legal options to attempt to recover the amount owed, such as seeking additional attachable assets or negotiating payment arrangements based on the debtor's financial capacity.
What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.
What is the right to justice in Mexico?
The right to justice guarantees equal and effective access to justice, the impartiality of judicial bodies, the presumption of innocence, due process and reparation for damage in the event of violation of rights.
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