Recommended articles
How can Brazil strengthen its legal and regulatory framework to combat money laundering more effectively?
Brazil can strengthen its legal and regulatory framework by implementing tougher penalties for financial crimes, improving oversight and compliance mechanisms, and promoting transparency and international cooperation in the fight against money laundering.
What are the tax relief measures available in the Dominican Republic in crisis situations?
In crisis situations, such as natural disasters or emergencies, the Government of the Dominican Republic can implement fiscal relief measures, such as the extension of tax filing and payment deadlines, the reduction of fines and default interest, and the possibility of taking advantage of plans flexible payment terms. These measures seek to provide support to affected taxpayers and facilitate economic recovery. It is important to be aware of the measures in force in the event of a crisis
What is the difference between divorce by mutual agreement and contentious divorce in Venezuela?
Divorce by mutual agreement is when both spouses agree to get divorced and jointly file the application, while contested divorce occurs when there are disagreements and the court's intervention is required to resolve the issues related to the separation.
How is confidentiality protected in conciliation processes in Colombia?
Confidentiality in conciliation processes in Colombia is protected by law. The parties and the conciliator are obliged to maintain the confidentiality of the discussions and agreements reached during the process.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for religious reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for religious reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
Other profiles similar to Domingo Ramon Tovar