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What is the legal framework for savings and credit cooperatives in Colombia?
In Colombia, savings and credit cooperatives are regulated by the Superintendency of the Solidarity Economy and other competent entities. These cooperatives must meet specific requirements in terms of corporate governance, risk management, minimum capital and financial consumer protection. The regulation seeks to promote the transparency, solidity and sustainability of savings and credit cooperatives in the country.
What is the Real Estate Transfer Tax (ITBI) and how is it calculated in the Dominican Republic?
The ITBI is a tax that applies to the transfer of real estate in the Dominican Republic. The ITBI rate varies depending on the value of the property and other considerations. It is calculated on the value of the property sold and must be paid by the buyer. It is important to understand the applicable rates and comply with tax obligations.
How are cases of discrimination based on sexual orientation and gender identity handled in the Guatemalan legal system?
Cases of discrimination based on sexual orientation and gender identity in the Guatemalan legal system are handled through laws that expressly prohibit this form of discrimination. In addition, initiatives are promoted to raise awareness and raise awareness about the rights of the LGBT+ community.
What is the deadline to request to challenge the adoption due to lack of valid consent in Panama?
In Panama, the period to request to challenge the adoption due to lack of valid consent is five years from the date on which the adoption was known. After that period, the adoption
What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
How are cybersecurity considerations addressed in technology due diligence in the Dominican Republic?
Cybersecurity considerations in technology due diligence involve the evaluation of information security practices, personal data protection, vulnerabilities, and potential security gaps in the target company's technology systems. This is essential to protect the confidentiality and integrity of the data.
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