Recommended articles
What are the tax implications of the sale of capital goods in the Dominican Republic?
The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.
What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
How is money laundering related to human trafficking addressed in Costa Rica?
Money laundering related to human trafficking is addressed in Costa Rica through legal, investigative and international cooperation measures. Efforts are strengthened to detect and financially pursue organizations involved in human trafficking, with emphasis on the monitoring and confiscation of assets generated by these illicit activities. In addition, cooperation with other countries and international organizations is promoted for the exchange of information and collaboration in joint investigations. The objective is to weaken the financial structures used in money laundering related to human trafficking.
What is the process to resolve custody disputes when one of the parents resides in another country in Costa Rica?
Resolving custody disputes when one parent resides in another country in Costa Rica may require the application of international agreements and treaties. Conventions such as the Hague Convention can be used to address cross-border custody cases and ensure that the best interests of the child are respected. If the parents cannot reach an agreement, a family judge can intervene and make a decision based on the particular circumstances and well-being of the child. The legislation seeks to protect the rights of children in cases involving international borders.
What are the investment options in the technology and startup sector in Peru?
Peru is experiencing growth in the technology and startup sector, and there are investment options for those interested in this sector. These options include investing in startups through venture capital funds, acceleration programs, and technology business incubators. In addition, you can invest in shares of technology companies listed on the Lima Stock Exchange (BVL) and participate in financing rounds for startups in early stages.
What is the procedure for the execution of precautionary measures in Bolivia?
The execution of precautionary measures in Bolivia follows a specific process, where the court can order the retention of assets, a prohibition on leaving the country or other measures to ensure compliance with a future sentence.
Other profiles similar to Francisco Daniel Oliva Avancini