Recommended articles
What is the Affidavit of Notaries in Peru?
The Affidavit of Notaries in Peru is a declaration presented by notaries public in which they certify and report real estate transactions and other legal acts that they witness and grant public faith. This statement is important for tax collection and monitoring real estate transactions. Sunat uses this information to verify that real estate operations are properly registered and the corresponding tax obligations are met. Failure to file this declaration may result in penalties and legal problems.
What are the financing options available for renewable energy projects in Mexico?
Mexico In Mexico, there are financing options for renewable energy projects, such as government funds, private investment, support programs through institutions such as the Fund for Energy Transition and Sustainable Use of Energy (FOTEASE) and financing schemes offered by financial institutions and development banks.
What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?
The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.
How is collaboration between the private sector and government authorities encouraged in the investigation of money laundering cases in Colombia?
Collaboration between the private sector and government authorities in the investigation of money laundering cases in Colombia is encouraged through active participation in joint working groups, exchange of information and the creation of efficient mechanisms to report and address suspicious transactions. .
What could be the consequences for a private company in El Salvador that does not comply with tax regulations?
You could face significant fines, charges for tax evasion, seizure of assets or closure of operations until your situation is regularized.
How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?
Business ethics and the fight against corruption are fundamental in due diligence in companies in the pharmaceutical sector in Mexico. This involves reviewing ethical policies and practices, as well as measures to prevent and detect corruption, such as anti-corruption training and the review of contracts and business relationships. In addition, compliance with anti-corruption laws, such as the Federal Anti-Corruption Law in Public Contracting, and the importance of establishing a culture of integrity and ethics in the company must be considered. Effectively managing business ethics and fighting corruption is essential to maintaining a strong reputation and complying with regulations.
Other profiles similar to Juan Jesus Robledo Sordo