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What measures are taken to prevent money laundering in the tourism and hotel sector in the Dominican Republic?
Regulations and controls are implemented in the tourism and hotel sector to guarantee transparency in transactions.
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The National Civil Service Commission in Colombia may have a role in formulating policies and procedures related to the review of disciplinary records for public employment, ensuring the suitability of candidates.
What is the witness oath process in Panama?
Oath of witnesses in Panama is a procedure in which witnesses take a solemn oath to tell the truth before offering their testimony in a trial. Perjury is criminalized in the legal system.
What is the right to access adequate housing in El Salvador?
The right to access adequate housing in El Salvador implies that all people have the right to live in conditions of habitability, safety and dignity. This includes the right to physically accessible, affordable housing, with basic services, and located in an appropriate location that allows access to services and opportunities.
What is the process to request custody of minors in Peru?
The process to request child custody in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
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