Recommended articles
What is the role of private companies in complying with their tax obligations in El Salvador?
Private companies have the responsibility to comply with their tax obligations, which include the correct and timely payment of taxes, filing accurate returns, and collaborating with tax authorities on audits or information requests.
What are the obligations of financial entities towards PEPs in Chile?
In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.
What documents do I need to register a business in Costa Rica?
To register a business in Costa Rica, you will need to present documents such as the registration form, copy of your identity card, deed of incorporation of the company, among others, depending on the type of company you wish to register.
What are the rights and responsibilities of a food debtor who is abroad according to Ecuadorian legislation?
Ecuadorian legislation establishes that an alimony debtor residing abroad continues to have the obligation to comply with alimony payments. The beneficiary can seek the collaboration of international authorities to enforce the sentence.
What happens if a food debtor dies in Ecuador?
In the event of the death of the alimony debtor, the alimony obligation may continue through his or her estate. Beneficiaries can present their claims to the court to ensure that outstanding obligations are met using the resources left by the deceased.
How is the address updated on the identity card for a foreign citizen who has changed address within Ecuador?
The update of the address on the identity card for a foreign citizen who has changed address within Ecuador is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to ensure the correct updating of information.
Other profiles similar to Keilalucetti Tua Alvarez