Recommended articles
How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
How can I obtain a Tax Compliance Certificate in Argentina?
You must be up to date with your tax obligations and submit the corresponding request to the AFIP, complying with the established requirements.
How are violations of PEP regulations addressed in Ecuador?
In Ecuador, violations of PEP regulations are addressed through investigations and legal actions. The authorities have the power to impose sanctions, fines and, in serious cases, proceed with legal action. Financial institutions can also face license revocation if they do not comply with regulations.
What is the role of production cooperatives in El Salvador?
Production cooperatives in El Salvador are organizations made up of producers who come together to work together and improve their production and marketing capacity. These cooperatives allow producers to access shared resources, such as inputs, technology and distribution channels, and promote equity and economic development of members, promoting the competitiveness and sustainability of the productive sector.
How is alimony determined in Paraguay and what are the factors considered by the court when establishing it?
Alimony is determined by considering factors such as the income and expenses of both parties, the needs of the recipient, and any financial obligations. The court seeks to ensure that the pension is equitable and sufficient to cover basic needs.
Do private companies offer insurance or guarantees for landlords against tenant defaults in El Salvador?
Some private companies may offer insurance or guarantees to protect landlords in the event of tenant default.
Other profiles similar to Haydee Coromoto Malave