Recommended articles
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
What is the tax debt notification procedure in Paraguay?
The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.
Can the tenant retain the lease if the landlord fails to make necessary repairs in Chile?
The tenant generally cannot retain the lease if the landlord fails to make necessary repairs. Instead, you should notify the landlord of the problems and seek legal solutions or go to the appropriate authorities.
Are there student exchange programs between educational institutions in Argentina and Spain?
Yes, there are student exchange programs between educational institutions in Argentina and Spain. These programs facilitate the mobility of students between both countries, promoting academic and cultural exchange.
What is the validity of a passport issued in Panama?
The passport issued in Panama is valid for 5 years for people over 16 years of age and 2 years for people under 16 years of age.
Are there community programs in Paraguay that seek to provide additional support to beneficiaries of maintenance obligations?
Yes, there are community programs in Paraguay that seek to provide additional support to food obligation beneficiaries, whether through government initiatives, nonprofit organizations, or local collaborations.
Other profiles similar to Elcida Josefina Salas Mejia