Recommended articles
How are the delivery conditions regulated in a contract for the sale of online products in Argentina?
In contracts for the sale of online products in Argentina, the delivery conditions must be specific and adapted to electronic commerce. This may include terms regarding shipping, delivery times, costs and responsibilities of each party, especially in the case of international sales.
What are the rights of children adopted in Panama in relation to their inheritance?
Children adopted in Panama have the same inheritance rights as the biological children of the adoptive parents, in accordance with the succession and inheritance law in the country.
Is it mandatory to have an official identification to carry out procedures in Mexico?
In many cases, it is required to present an official identification to carry out procedures in Mexico, especially those related to government institutions, banks and companies. However, the need for identification may vary depending on the type of procedure.
How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?
In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.
What is the procedure to request a permit to hold public events in Ecuador?
The procedure to request a permit to hold public events in Ecuador involves going to the Municipality corresponding to the place where the event will take place. You must submit an application and provide detailed information about the event, such as the date, location, type of event, security measures and other requirements established by the municipal authority. The Municipality will evaluate the application and, if approved, the corresponding permit will be issued.
How are tax records managed in cases of legal entities in the process of dissolution in Costa Rica?
In cases of legal entities in the process of dissolution in Costa Rica, the tax history must be addressed before dissolution. The company must ensure that all tax obligations are up to date and that there are no outstanding tax debts. The dissolution should not take place until all tax matters are resolved.
Other profiles similar to Carlos Jose Arevalo Barrios