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What are the anti-corruption laws applicable to companies in Panama?
Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.
What is the tax treatment of interest paid on loans obtained by companies in Ecuador?
Interest paid on loans may be deductible for the calculation of Income Tax. It is vital to know the conditions and restrictions to maximize tax benefits.
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.
How is a customer identified as PEP in El Salvador notified about the additional monitoring being done on their account?
Financial institutions must clearly and transparently communicate to PEP clients about additional monitoring measures that apply to their transactions and accounts.
In what situations can a worker request payment of overtime in a labor lawsuit?
A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.
What strategies does the executive branch in El Salvador use to promote due diligence in enterprise risk management?
Provides guidance, encourages business education on risks, and supports practices that minimize negative impacts on businesses.
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