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Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
What are the tax consequences for debtors operating in the digital market in Argentina?
Debtors operating in the digital market in Argentina may face specific tax implications, such as the digital services tax, which taxes online transactions.
What is the name of your latest scientific dissemination event in Ecuador?
The last science outreach event I participated in was called [Event Name] on [Event Date].
What happens if a taxpayer cannot pay their tax debts in Paraguay due to financial difficulties?
Taxpayers facing financial difficulties can request special payment plans or refinancing agreements with the SET.
How to carry out the procedure for the certification of agroindustrial products in Bolivia?
The certification of agroindustrial products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and undergo inspections to guarantee compliance with safety regulations.
Can exposed persons in Paraguay be subject to periodic audits of their financial activities?
Yes, exposed persons in Paraguay may be subject to periodic audits of their financial activities as part of supervisory measures to prevent and detect possible irregularities.
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