Recommended articles
What are the laws and penalties associated with divorce actions in Panama?
The divorce process in Panama is regulated by the Family Code and other related laws. Penalties for divorce actions may include the payment of alimony, the division of property, and other aspects related to the dissolution of the marriage.
What are the penalties for not filing a tax return in the Dominican Republic?
Penalties for failing to file a tax return in the Dominican Republic can include fines and late fees. The penalty is calculated as a percentage of the amount owed, and late fees are applied for each month of late filing. It is important to comply with the declaration deadlines to avoid sanctions
What rights do siblings have in cases of divorce or separation in Argentina?
In cases of divorce or separation in Argentina, siblings have the right to maintain their relationship. Courts can take steps to ensure contact between siblings in custody or visitation situations.
What measures are taken to prevent the accidental loss or destruction of judicial files in Panama?
Security measures, such as backup copies and proper handling procedures, are implemented to prevent the accidental loss or destruction of court records.
How is confidential information handled within the KYC framework according to Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.
What is the tax treatment for capital gains on the sale of shares in Brazil?
Brazil Capital gains derived from the sale of shares in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of the investment and the applicable tax regime. For individuals, capital gains obtained on the sale of shares listed on the stock exchange are subject to a rate of 15%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.
Other profiles similar to Francis Carolina Martinez Lira