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Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
Can I request expungement if I have been convicted of a smuggling crime?
Contraband crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for smuggling crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
Can the parties agree to alimony without going to judge?
Yes, the parties can agree on alimony voluntarily without resorting to a judge. However, this agreement must be approved by a judge for it to be legally valid.
What criteria are used to determine the participation and contribution of the accomplice in a crime in Paraguay?
The participation and contribution of the accomplice in a crime in Paraguay are determined by considering factors such as their degree of involvement, their intention, and whether their action was essential to the commission of the crime.
How is the prescription of crimes managed in the Paraguayan criminal system?
The prescription of crimes in the Paraguayan criminal system is a concept that indicates that, with the passage of time, the criminal action expires and can no longer be pursued. The legislation establishes statutes of limitations depending on the seriousness of the crime. The management of the statute of limitations implies that, if the established time passes without criminal action having been initiated, the crime cannot be prosecuted. Proper management of the prescription is essential to guarantee the effectiveness and legality of judicial processes in Paraguay.
What are the tax obligations of independent professionals in the Dominican Republic?
Independent professionals in the Dominican Republic have tax obligations that include filing income tax returns, withholding and paying taxes on professional fees, and complying with other taxes applicable to their activities. They must keep accurate accounting records and be aware of tax filing and payment deadlines. They may also be subject to tax withholding on their invoices by customers.
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