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Is there a tax amnesty program for tax debtors in Paraguay?
The Paraguayan government has sometimes implemented tax amnesty programs that allow debtors to regularize their debts with temporary tax benefits.
How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?
Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.
What is the procedure for reviewing alimony in Brazil?
The procedure for reviewing alimony in Brazil involves submitting a request to the competent family court, accompanied by evidence that justifies the need to increase or decrease the amount of alimony. The evidence may include changes in the economic situation of the parties, increased expenses related to the upbringing and education of children, among other relevant factors. The judge will evaluate the request and, if he considers that the review is justified, will issue a new sentence modifying the amount of alimony.
What should I do if I lose my Personal Identification Document (DPI)?
If you lose your DPI, you must go to RENAP and file a complaint for the loss. Then, you can request a replacement of the document following the process established by RENAP.
What are the penalties for parental alienation in Brazil?
Brazil Parental alienation in Brazil refers to behaviors that seek to undermine, discredit or interfere with the relationship between a child and a parent, usually after a separation or divorce. Parental alienation is considered harmful to the emotional and psychological development of the child. Brazilian legislation protects children from parental alienation and establishes sanctions for those who practice it, which can include fines, restrictions of rights and protection measures for the well-being of the child.
What are the necessary procedures to request a construction license for a home in Brazil?
Brazil To request a construction license for a home in Brazil, an application must be submitted to the urban planning department of the corresponding municipality. It is necessary to provide the required documentation, such as construction plans, technical studies, environmental viability certificates, proof of ownership of the land and comply with current urban planning and construction regulations. The process includes an evaluation by the competent bodies and the issuance of the license once approved.
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