Recommended articles
What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?
In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.
How does the Guatemalan State coordinate with international organizations to strengthen the implementation of due diligence standards?
Coordination may involve cooperation agreements, participation in international initiatives and adoption of best practices, thus strengthening the implementation of due diligence standards in Guatemala in alignment with international organizations.
What are the consequences of having outstanding tax debts in Peru?
Tax debts in Peru can result in seizures, restrictions on obtaining certificates and difficulties in participating in public procurement processes. It is crucial for companies to keep their tax obligations up to date.
What is the process to request the declaration of recognition of a child in Ecuador?
The process to request the declaration of recognition of a child in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the biological or filiation relationship and the willingness to legally recognize the child.
In what cases can a worker request payment of profits in a labor lawsuit?
A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.
Are there exchange programs between Argentine artists and artistic communities in Spain?
Yes, there are exchange programs between Argentine artists and artistic communities in Spain. They can participate in artistic residencies, collaborate with cultural spaces and contribute to the enrichment of the artistic scene in both countries.
Other profiles similar to Ilmary Nathaly Mendoza Sequera