Recommended articles
What are the tax considerations for Peruvian companies that export and import, and what are the strategies to optimize the tax burden in international transactions?
Peruvian companies involved in international trade face specific tax considerations. Strategies such as correct tariff classification, the application of favorable customs regimes and the efficient management of tax benefits for exporters can help optimize the tax burden in international transactions.
What measures are taken to confiscate assets derived from money laundering in Chile?
In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.
What are the rights of children in cases of de facto union of their parents in Peru?
In cases of de facto union of parents in Peru, children have the same rights as in cases of marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The de facto union does not affect the rights of children recognized by Peruvian legislation.
What are the steps to obtain the Long-Term Residence Card in Spain for Panamanian citizens who have legally resided in the country for several years?
Requirements include legal residency for a specific period and no criminal record.
What are the legal measures against money laundering in Costa Rica?
Costa Rica has strict anti-money laundering laws. Individuals involved in money laundering activities may face investigations, prosecutions and legal sanctions including confiscation of property and assets, as well as prison sentences.
How are medical liability cases resolved in the Dominican Republic?
Medical liability cases in the Dominican Republic are resolved through judicial processes in which it is evaluated whether a health professional acted negligently and caused harm to a patient. The presentation of medical evidence and experts is required, and the court determines whether medical malpractice occurred and, if appropriate, imposes sanctions.
Other profiles similar to Daniel Raul Hidalgo Briceño