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What happens if the alimony beneficiary marries again in Panama?
The beneficiary's remarriage does not affect his right to receive alimony in Panama. The obligation of the alimony debtor towards the children has priority over other financial commitments of the beneficiary.
What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
What is the procedure to request a social security contribution certificate in Venezuela?
The procedure to request a certificate of social security contributions in Venezuela is carried out before the Venezuelan Social Security Institute (IVSS). You must submit an application and attach the required documents, such as your identity card, between
What are the tax responsibilities for independent professionals in Ecuador?
Independent professionals in Ecuador have specific tax responsibilities, which may include filing quarterly and annual returns, as well as complying with tax withholdings if they provide services to other companies. Additionally, they must consider allowable deductions and comply with regulations related to their professional activities. Maintaining accurate records and staying aware of applicable regulations is essential to avoid tax problems and penalties.
What are the financing options for sustainable development projects in El Salvador?
Financing options for sustainable development projects in El Salvador include loans and funds offered by financial institutions specialized in sustainable projects, international programs and funds that support sustainable development initiatives, and the possibility of accessing investors and impact funds that prioritize social and environmental aspect in their investments.
What is the contribution of the State Intelligence Agency in the management of judicial records in El Salvador?
The State Intelligence Agency may collect relevant information that, in some cases, may form part of the judicial records for national security matters or specific investigations.
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