Recommended articles
How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
What is the importance of electronic accounting in tax records in Colombia?
Electronic accounting is mandatory in Colombia and plays a crucial role in tax records. Taxpayers must keep electronic accounting records and submit detailed reports to the DIAN. This measure seeks to improve transparency and facilitate fiscal control. It is essential to implement electronic accounting systems that meet the requirements established by the DIAN and keep these records updated to avoid sanctions.
What is the procedure for requesting job references from a candidate in Costa Rica?
The request for work references from a candidate in Costa Rica must be done in a transparent manner and respecting privacy. Employers can request employment references from the candidate and, with their consent, contact previous employers. It is important that this process is carried out ethically and that the candidate's permission is obtained before contacting third parties.
What resources does the executive branch in El Salvador offer to facilitate the filing of returns and the payment of taxes by taxpayers?
It provides online platforms, customer services, simplified forms and electronic payment options to facilitate tax procedures.
What are the obligations of financial entities in relation to Politically Exposed Persons in Honduras?
Financial entities in Honduras have the obligation to implement appropriate measures to know the true identity of their clients, including Politically Exposed Persons. They must perform enhanced due diligence when establishing business relationships with these individuals, which involves collecting additional information, monitoring their transactions, and reporting any suspicious activity to the Financial Analysis Unit (UAF) of Honduras.
What is the state of human rights in Guatemala?
Guatemala has faced human rights challenges, especially related to impunity, violence against women, discrimination and the protection of the rights of indigenous peoples. However, efforts have been made to strengthen the justice system, ensure the protection of human rights and promote equality and non-discrimination.
Other profiles similar to Jose Ramon Caripa Mendoza