Recommended articles
What steps should companies in Peru follow to verify their clients or business partners on risk lists?
Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.
What is the role of the international community in the fight against corruption and money laundering in Guatemala?
The international community plays an important role in the fight against corruption and money laundering in Guatemala. Through cooperation and technical assistance, countries and international organizations support the efforts of the Guatemalan government to strengthen its institutions, implement best practices and promote transparency. Additionally, the international community can provide financial support and diplomatic pressure to ensure that corruption cases are appropriately addressed.
What is the impact of tax history on obtaining business permits and licenses in Costa Rica?
Tax history can have an impact on obtaining business permits and licenses in Costa Rica. Some permit-issuing authorities may require a Tax Compliance Certificate as part of the application process. Without this certificate, it may be difficult or impossible to obtain the necessary permits to operate legally.
Can I request a payment agreement for tax debts in installments if I am in the Registry of Tax Debtors?
Yes, even if you are in the Registry of Tax Debtors, you can request a payment agreement with the SII. The SII will evaluate your financial situation and may offer an installment payment plan to help you pay off your debts in a more manageable way.
How is the recognition of biological children regulated in cases of unmarried couples in Argentina?
In Argentina, the recognition of biological children in cases of unmarried couples can be carried out voluntarily through a joint declaration of the parents before the Civil Registry. If there is no agreement, you can resort to judicial means to obtain recognition of filiation.
What are the implications of intellectual property clauses in contracts for the sale of creative services in Ecuador?
Intellectual property clauses are essential in creative services contracts. The contract may specify who retains rights to the creative work, licenses for use, and any restrictions on reproduction or modification. It is also crucial to address how copyright and other intellectual property issues will be handled.
Other profiles similar to Jose Luis Perez Zambrano