Recommended articles
What are the rights of people in situations of sexual violence in Guatemala?
People in situations of sexual violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, comprehensive assistance and care, justice, comprehensive reparation, and non-revictimization.
What is the process to request alimony for an adult child in Brazil?
The process to request alimony for an adult child in Brazil involves filing a lawsuit in court. Evidence of the child's continuing need and the obligor's ability to pay must be provided. The judge will evaluate the elements presented and make a decision based on the specific circumstances of the case.
How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?
Determining the tax base in transactions between related entities is crucial. Paraguayan tax regulations may establish specific methods for calculating the tax base in these transactions, ensuring that they reflect market conditions. This prevents price manipulation and ensures that linked entities meet their tax obligations in a fair and transparent manner.
What is considered illicit enrichment by a politically exposed person in Argentina?
In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.
What mechanisms are established for the supervision and compliance of KYC regulations in Panama?
In Panama, supervision and compliance mechanisms for KYC regulations are established through the Superintendency of Banks, which carries out regular inspections of financial institutions to verify compliance with KYC obligations. Self-regulation of entities and collaboration with the Financial Analysis Unit (UAF) are also promoted.
What happens if the debtor pays the debt after a garnishment process has been initiated in the Dominican Republic?
If the debtor pays the debt after a seizure process has been initiated in the Dominican Republic, the seizure will be lifted and the seized property or assets will be returned.
Other profiles similar to Felipe Jose Ramos Galeth