Recommended articles
What is the impact of tax debts on event management services companies in Argentina?
Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.
What are the options available to the alimony debtor if they consider that alimony is unfair in Argentina?
If the alimony debtor considers that alimony is unfair in Argentina, he or she can seek legal advice and submit an application to the court for a review of the alimony. You must provide detailed documentary evidence to support your position and explain why you think the pensions are unfair. The court will evaluate the request and make a decision based on equity and the welfare of the beneficiaries. Transparency in the presentation of evidence and cooperation with family law attorneys are essential to effectively address any perceived injustice in alimony.
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
What is the role of companies in raising awareness and education about the importance of complying with food obligations in Paraguayan society?
Companies can play a crucial role in raising awareness in society about the importance of meeting food obligations, using their platforms to educate and raise awareness in Paraguay.
What is the situation of the rights of women in situations of obstetric violence in El Salvador?
Women in El Salvador face challenges related to obstetric violence, which includes violence and abuse during pregnancy and childbirth. Specialized care is required that promotes respect for reproductive rights and guarantees quality, respectful and violence-free care during the pregnancy and childbirth process.
What is the Real Estate Registry and why is it relevant in real estate sales contracts in Peru?
The Real Estate Registry is an entity in Peru in charge of maintaining records of all real estate properties. It is relevant in real estate sales contracts since registration is necessary for the transfer of ownership to be valid and to establish clear and legally recognized property rights. If a real estate sales contract is not recorded, there could be disputes over the property in the future. Therefore, it is essential to register any real estate transaction in the Real Estate Registry.
Other profiles similar to Edilia Mercedes Gil