Recommended articles
What is the role of compliance committees in companies in the Dominican Republic?
Compliance committees oversee and manage regulatory compliance activities at companies. This includes reviewing policies and procedures, assessing risks, and making strategic decisions related to compliance in the Dominican Republic.
What are Costa Rica's policies regarding the promotion of scientific research and technological development?
Costa Rica has a policy of promoting scientific research and technological development. Research financing and support programs have been established in various areas, collaboration between academic institutions and the private sector is promoted, and the transfer of knowledge and technology to society and the productive sector is encouraged. The government seeks to strengthen the country's scientific and technological capacity, promote the generation of new knowledge and innovation, and contribute to economic and social development.
What are the control and supervision mechanisms used by the National Public Revenue Authority (ANIP) to prevent tax evasion and tax non-compliance?
The National Public Revenue Authority (ANIP) uses various control and supervision mechanisms to prevent tax evasion and tax non-compliance. These mechanisms may include periodic audits of taxpayers, detailed review of tax returns, analysis of financial transactions and the use of advanced technologies to identify possible irregularities. The ANIP can also collaborate with other entities, such as the Comptroller General of the Republic, to strengthen controls and guarantee transparency in tax management. The implementation of effective control measures contributes to maintaining the integrity of the tax system and preventing evasion practices.
What regulations exist to control the movement of funds through electronic transfers in El Salvador?
Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.
What laws regulate sales contracts in Mexico?
Sales contracts in Mexico are mainly regulated by the Federal Civil Code and the Commercial Code, in addition to specific laws for certain types of contracts.
What are the tax obligations for information technology consulting and advisory services companies in the Dominican Republic?
Information technology consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of technology consulting services.
Other profiles similar to Juana Jacquelin Flores Santana