Recommended articles
What is the difference between property easement and personal easement in Brazil?
Property easement in Brazil is one that falls on one property for the benefit of another property, while personal easement is one that falls on one person for the benefit of another person.
What are the requirements to request joint custody in the Dominican Republic?
The requirements to request joint custody in the Dominican Republic may vary depending on the circumstances and applicable legislation. Generally, it is required to file a lawsuit before the competent court, argue and prove that joint custody is in the most beneficial for the well-being of the children, and demonstrate the willingness and ability of both parents to collaborate in co-parenting.
What is the impact of money laundering on the integrity of the judicial system in the Dominican Republic?
The impact of money laundering on the integrity of the judicial system in the Dominican Republic can be detrimental. When illicit activities, such as money laundering, infiltrate the justice system, this can undermine public confidence in the fairness and effectiveness of justice. It can lead to corruption and impunity, which in turn negatively affects society and the rule of law. The integrity of the judicial system is essential to ensure that anti-money laundering actions are carried out fairly and efficiently. Therefore, preventing money laundering not only has a financial impact, but is also crucial to preserving the integrity of the judicial system in the Dominican Republic.
What is the Specific Tax on Fuels in Chile and how is it applied?
The Specific Tax on Fuels is a tax that taxes the sale and consumption of fuels, such as gasoline and diesel. This tax is applied at the time of sale and varies depending on the type of fuel and its price. Suppliers are responsible for collecting and paying this tax to the Internal Revenue Service (SII).
What are the deadlines to file a labor claim in Peru?
The deadline to file a labor claim is 30 business days from the last act that gave rise to the claim. It is important to meet this deadline for the claim to be valid.
What is the role of the Financial Analysis Unit (UAF) in regulatory compliance in the Dominican Republic?
The Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and processing reports of suspicious transactions related to money laundering and terrorist financing. Contributes to the fight against these illegal activities and promotes regulatory compliance in the financial sector
Other profiles similar to Gerardo Jose Noguera Rojas