Recommended articles
What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?
The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.
How is income obtained from franchise activities declared and taxed in Ecuador?
Income obtained from franchise activities is subject to Income Tax. It is important to know the applicable tax rules and allowed deductions to maximize profitability.
What responsibilities do financial institutions have in a seizure process in Mexico?
Financial institutions in Mexico have the responsibility to collaborate with judicial and tax authorities in the seizure process, including the retention of bank accounts or the delivery of seized assets. They must act in accordance with applicable laws and regulations and provide the required information.
What are the requirements to exercise an action for restitution of property in Mexican civil law?
The requirements include demonstrating the illegitimacy of the theft of the property, presenting evidence that demonstrates ownership of the property and exercising the action within the period established by law.
Other profiles similar to Jose Fabian Gonzalez Guzman