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What is the statute of limitations to recover food in Peru?
In Peru, the limitation period for claiming maintenance is five years, counted from the moment in which the pension should have been paid.
What are the control measures in the real estate sector to prevent money laundering in Argentina?
In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.
What is the historical evolution of anti-money laundering laws in Costa Rica?
Initially, Costa Rica addressed this issue with Law 7786 in 1998. Then, Law 8204 in 2001 consolidated the legal provisions, and since then there have been reforms to strengthen the legislation.
What is the role of security forces in the application of laws related to computer security in Paraguay?
Security forces have the role of investigating and prosecuting cybercrimes, collaborating with cybersecurity experts and acting in accordance with the laws established in Paraguay.
How can companies measure the alignment of values between the candidate and the organizational culture in Colombia?
Measuring value alignment in Colombia involves asking about the candidate's personal and professional values. Additionally, presenting scenarios that reflect the organizational culture and asking how they would approach them can reveal the candidate's compatibility and commitment to company values.
How do double taxation agreements between Bolivia and Spain affect the income of Bolivian citizens working in Spain?
The double taxation agreements between Bolivia and Spain seek to avoid double taxation on income. Bolivian citizens working in Spain should familiarize themselves with these agreements to understand how their income will be taxed. In general, these agreements usually establish rules to avoid duplication of taxes and can affect the amount payable in each country. It is essential to seek professional tax advice to fully understand the implications of these agreements.
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