Recommended articles
What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?
Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.
What happens if the tenant wants to make improvements or modifications to the leased property in Costa Rica?
If the tenant wishes to make improvements or modifications to the leased property in Costa Rica, he or she must generally obtain the landlord's consent. Consent must be obtained in writing and may include agreements about who will bear the costs of the improvements and who will own the improvements at the end of the contract.
What is the role of the Agency for Quality Assurance of Prepaid Health and Medicine Services (ACESS) in Ecuador?
The Agency for Quality Assurance of Health Services and Prepaid Medicine (ACESS) in Ecuador is the entity in charge of regulating and supervising the quality of health services and health insurance in the country. Its main function is to guarantee quality and safety in the provision of health services, as well as promote transparency and protection of user rights.
What are the tax implications of receiving payments for consulting services in the financial technology (fintech) industry sector in Brazil?
Brazil Payments for consulting services in the financial technology (fintech) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, fintechs may be subject to specific regulations, such as supervision by the Central Bank of Brazil. It is important to consider these tax and regulatory obligations, and seek appropriate advice to comply with applicable tax and legal regulations.
How does the Ministry of Foreign Affairs participate in the management of judicial records in El Salvador?
The Ministry of Foreign Affairs may be involved in the exchange of judicial background information with entities from other countries, especially in situations related to international judicial cooperation.
What rights do parents have in relation to the religious education of their children in Guatemala?
Parents in Guatemala have the right and freedom to decide about the religious education of their children. They can choose religious affiliation and participation in religious activities and teachings, as long as the best interests of the minor are not violated.
Other profiles similar to Henry Jose Gutierrez Sandoval