Recommended articles
What is the period considered to determine the tax history in El Salvador?
Generally, it is considered a historical period that spans several years, usually five years or more, depending on current tax regulations. This period may vary depending on the legal provisions and tax regulations applicable in El Salvador.
What legislation exists to combat the crime of influence peddling in Guatemala?
In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.
What is the process for requesting a child support review in the Dominican Republic in the event of a change in child custody?
If there is a change in child custody in the Dominican Republic, the process to request a child support review generally involves submitting an application to the court that issued the original judgment. Evidence of the change in custody must be provided and the court will evaluate whether support obligations need to be adjusted based on the new situation.
What is the relationship between money laundering and arms trafficking in Mexico, and what measures are taken to prevent this connection?
Money laundering and arms trafficking are often interconnected, as illicit funds can be used to illegally acquire weapons. Mexico takes measures to prevent this connection through regulations and cooperation with security agencies.
How is the Comptroller General of the Republic involved in the supervision of regulatory compliance in Paraguay?
The Comptroller General of the Republic in Paraguay is involved in monitoring regulatory compliance through audits and review of processes in private and public entities. Its main function is to guarantee legality, efficiency and transparency in public management. Conducts compliance audits to evaluate whether entities comply with established regulations and policies, contributing to accountability and continuous improvement in the management of resources and processes in both the public and private sectors.
How is the process to obtain a Hunting and Sport Fishing Permit carried out in Paraguay?
The Hunting and Sport Fishing Permit in Paraguay is obtained through the Ministry of the Environment and Sustainable Development (MADES). Interested parties must submit the application, comply with regulations and requirements, and follow the established procedures to obtain the permit that authorizes the practice of hunting and sport fishing in the country.
Other profiles similar to Isabel Tamiko Marquez Peña