Recommended articles
What is the tax treatment of income from artistic and cultural activities in the Dominican Republic?
Income from artistic and cultural activities in the Dominican Republic may be subject to income taxes. Artists and cultural professionals who generate income must declare this income and pay the corresponding taxes. Deductions and expenses related to these activities may be applied to reduce the tax burden.
Can I use my passport as an identity document in Costa Rica?
Yes, the passport is accepted as an identity document in Costa Rica, both for Costa Rican citizens and foreigners.
Can I request an identity card online in Venezuela?
Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.
What resources are available to alimony recipients in Mexico if the debtor does not comply with the alimony order and is abroad?
Recipients of alimony in Mexico have resources available if the debtor does not comply with the alimony order and is abroad. They may seek assistance through international agreements and treaties, such as the Convention on the International Recovery of Maintenance, to enforce the order in the country where the debtor resides. They can also use lawyers specialized in international law to ensure that alimony is enforced abroad. Cooperation between Mexican and foreign authorities is essential to ensure compliance in cross-border cases.
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
Can I use my Passport as an identification document to obtain landline services in Honduras?
In some cases, landline service providers in Honduras may accept the Passport as a valid identification document. However, it is advisable to check the specific requirements of each provider before requesting the service.
Other profiles similar to Dilbel Josefina Gonzalez Chirino