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What is the role of civil society in preventing and fighting corruption of politically exposed people in Ecuador?
Civil society plays a fundamental role in preventing and fighting corruption of politically exposed people in Ecuador. Through its monitoring, reporting and demanding transparency and accountability, civil society contributes to uncovering acts of corruption, promotes the responsibility of public officials and proposes reforms to prevent and punish these crimes. In addition, civil society organizations collaborate with the government and oversight agencies to strengthen oversight mechanisms and promote a culture of integrity.
Can I use my identification and electoral card as a document to apply for a credit card in the Dominican Republic?
Yes, the identity and electoral card is one of the documents required to apply for a credit card in the Dominican Republic. In addition to the ID, financial institutions may request other requirements and perform a credit evaluation.
Do judicial records in Venezuela have any temporal limitations?
In Venezuela, judicial records generally do not have a specific time limitation. They remain in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out or they are legally modified. Therefore, it is important to keep in mind that a criminal record can have a long-term impact on a person's life.
What are the tax regulations for foreign investment in the Dominican Republic?
Foreign investment in the Dominican Republic is subject to specific tax regulations. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate income in the country. There are also regulations on the repatriation of profits. However, there are tax benefits for tourism and housing projects, such as ITBI exemptions. Complying with tax regulations is essential for foreign investors
What is the process to request custody of a minor in case of abandonment by the parents in Panama?
The process to request custody of a minor in case of parental abandonment in Panama involves filing a lawsuit before the family judge. Evidence of abandonment must be provided and it must be shown that it is in the best interest of the child for custody to be awarded to the applicant. The judge will evaluate the case and make a decision based on the well-being of the minor.
What rights do debtors have in a seizure process in Peru?
Debtors have rights in a seizure process in Peru, such as the right to be properly notified, the right to challenge the measure, and the right to participate in the auction of their seized assets.
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