Recommended articles
Can a debtor request a payment agreement in a seizure process in the Dominican Republic to avoid the auction of assets?
Yes, a debtor can request a payment agreement in a seizure process in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt
What is the role of the Attorney General's Office in the fight against money laundering in Panama?
The Attorney General's Office is the entity in charge of carrying out investigations and judicial processes in cases of money laundering in Panama.
What is the legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification in risk lists and prevent the financing of terrorism?
The legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification on risk lists and prevent the financing of terrorism is found in the laws against money laundering and the financing of terrorism. These laws provide the legal basis for El Salvador to actively participate in international organizations and agreements related to the prevention of terrorist financing. In addition, the alignment of local regulations with international standards is promoted to strengthen cooperation and coordination in the fight against the financing of terrorism at the regional and international level.
What is the Online Billing Regime in the Dominican Republic and who should use it?
The Online Billing Regime in the Dominican Republic is a mandatory electronic invoice issuance system for certain companies and taxpayers. It should be used by taxpayers who meet certain criteria, such as annual income over a specific amount. This regime seeks to modernize and streamline the billing process and facilitate fiscal control
What is the role of toxicological experts in the Brazilian criminal justice system?
Toxicological experts have the function of carrying out analyzes and expert opinions on chemical substances, drugs and other toxic substances related to criminal cases, such as poisoning, intoxication or drug trafficking, providing technical evidence for the investigation and prosecution of crimes.
What are the requirements to request a retirement pension in Panama?
To apply for a retirement pension in Panama, you must meet certain requirements, such as having contributed at least 180 contributions to Panamanian Social Security. Additionally, you must be at least 55 years old if you are a woman or 60 years old if you are a man. You must submit an application to the Social Security Fund and provide documentation that supports your years of contributions, such as proof of payment of your contributions and your personal identity card.
Other profiles similar to Edmundo Garay Paez