Recommended articles
What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?
In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.
What is the procedure for the return of credit balances in Mexico and its relationship with tax history?
The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.
What are the options for Argentines who want to work as health professionals in Spain?
Options for Argentines who wish to work as health professionals in Spain may include recognition of medical degrees, obtaining the necessary approval and meeting the requirements established by health regulatory bodies.
What is the role of the Superintendency of Banks of Guatemala in supervising money laundering identification and prevention practices in relation to politically exposed persons?
The Superintendency of Banks of Guatemala plays a fundamental role in supervising practices to identify and prevent money laundering related to politically exposed persons. This entity regulates and supervises financial institutions, ensuring that they comply with regulations and apply effective measures against money laundering, including transactions with politically exposed persons.
What legal responsibilities do stepfathers or stepmothers have in cases of stepfamilies in Paraguay?
Stepparents have no specific legal obligations toward their spouse's children in blended families in Paraguay, unless they legally adopt them. However, they can play an important role in the lives of your spouse's children.
How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
Other profiles similar to Felix Tomas Pacheco