Recommended articles
What are the rights of children in cases of abandonment by one of the parents in El Salvador?
In cases of abandonment by one of the parents in El Salvador, children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support according to the possibilities of the father present and to participate in decisions that affect them.
What are the implications for a financial institution if it is found to have been involved in illicit transactions related to PEP clients in El Salvador?
In addition to legal sanctions and fines, a financial institution can face significant damage to its reputation and loss of trust from its customers.
What is the role of SEPRELAD in compliance with AML regulations in Paraguay?
SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with AML regulations. It works in collaboration with financial institutions and other regulated entities to prevent money laundering and the financing of terrorism.
What is the National Scholarship and Educational Credit Program in Peru?
The National Scholarship and Educational Credit Program aims to provide financial support to Peruvian students to access and complete their higher education. Through scholarships and educational credits, we seek to facilitate access to quality education, promote equity and academic merit, and contribute to the development of highly qualified human resources in the country.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and physical rehabilitation services?
People with disabilities in Guatemala face challenges in accessing specialized health care and physical rehabilitation services due to the lack of adequate infrastructure and trained personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to strengthen the training of health personnel in the comprehensive care of people with disabilities.
What is the tax situation of income obtained from digital services provided by non-residents in Argentina?
Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.
Other profiles similar to Henry Guillermo Rojas Bolivar