Recommended articles
What is considered suspicious activity in relation to a politically exposed person in Peru?
Suspicious activity in relation to a politically exposed person in Peru may include unusual or disproportionate financial transactions, suspicious movements of funds, use of front men or opaque structures to hide the identity or origin of funds, among other behaviors that raise suspicions of money laundering. of money or corruption.
Are judicial records in Costa Rica permanent?
Yes, judicial records in Costa Rica are maintained indefinitely in court records. There is no specific deadline after which records are automatically expunged. However, as mentioned above, there is the possibility of requesting the expungement of certain records after meeting the requirements established by law.
How does tax debt affect taxpayers who carry out electronic equipment repair service activities in Argentina?
Taxpayers who carry out electronic equipment repair services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.
What is the role of the Professional Training Institute of the National Civil Police in the training and preparation of agents to fight crimes in El Salvador?
This institute provides training, training and updating to police officers to improve their skills and abilities in the prevention and prosecution of crimes.
What is the role of the National Customs Directorate in regulatory compliance in Paraguay in relation to international trade?
The National Customs Directorate in Paraguay plays a fundamental role in regulatory compliance related to international trade. Supervises and regulates customs processes to ensure compliance with trade laws and regulations. Controls the import and export of goods, ensuring that legal and customs requirements are met. The National Customs Directorate contributes to the facilitation of trade and the application of regulations that regulate the exchange of goods at the national and international level.
What are the regulations related to the sale of personal property in sales contracts in the Dominican Republic?
The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable. The parties must also consider the security regulations and guarantees applicable to movable property.
Other profiles similar to Kelvin Rafael Rondon Rivas