Recommended articles
What is the tax background review process in Chile?
Chile's Internal Revenue Service (SII) conducts periodic tax record reviews to verify the accuracy and compliance of tax returns. These reviews may involve audits, documentation review, and requests for additional information. Taxpayers should be prepared to cooperate with the SII during these reviews and provide the required information. Complying with review obligations is essential to maintain good tax records.
What is the relationship between the verification of risk lists and the protection of personal data in Peru?
Risk list verification is related to the protection of personal data in Peru as it involves the collection and processing of personal information for compliance purposes. Companies must ensure that they comply with data privacy laws when carrying out these activities.
How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?
Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.
What is the situation of the rights of LGBT+ people in Guatemala?
Guatemala has made progress in protecting the rights of LGBT+ people. However, challenges still exist in terms of discrimination, stigmatization and violence. Civil society organizations and activists work to promote equal rights and non-discrimination based on sexual orientation and gender identity.
Can I obtain a person's judicial records if I am their legal representative in an incapacitation process in Argentina?
As a legal representative in an incapacitation process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your care and protection, complying with established legal procedures.
What is the compensatory pension and how is it established in Argentina?
The compensatory pension is financial compensation that can be granted to one of the spouses after a separation or divorce in Argentina. It is established when there is a significant economic disparity between the spouses due to the exclusive dedication to household chores or the interruption of the professional career of one of them. The compensatory pension is determined taking into account various factors, such as the duration of the marriage, the previous standard of living and the economic capacity of each spouse.
Other profiles similar to Jorge Joel Bastidas Valladares