Recommended articles
How is tax residency in the Dominican Republic determined?
Tax residency in the Dominican Republic is determined primarily by staying in the country for a specific period and other factors, such as center of vital interests. The country has specific rules that may apply to individuals and companies.
What is the role of credit card operators in preventing money laundering in El Salvador?
They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.
What are the obligations of the parties involved in the custody of judicial files in Costa Rica?
Parties involved in a case have an obligation to maintain the integrity of court records and must not inappropriately alter, destroy, or disclose information. They are expected to collaborate in the proper management of files and compliance with judicial regulations.
How can I obtain my judicial record certificate in Peru?
To obtain your judicial record certificate in Peru, you must appear in person at the Peruvian National Police (PNP) office closest to your place of residence. There, you must provide your personal identification and fill out an application form. Once the process is completed, you will receive your certificate within a certain period of time.
How is the identity of shareholders verified in the company incorporation process in Panama?
In the company incorporation process, the identity of shareholders and directors is verified through identity documents and company records at the Superintendence of Public Limited Companies.
What are the laws that address the crime of pimping in Guatemala?
In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who facilitate or benefit from the sexual exploitation of other people, promoting the prostitution of others or profiting from the sexual trade. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people involved in prostitution.
Other profiles similar to Carmen Sabina Ruiz