Recommended articles
What is the role of microcredits in promoting entrepreneurship and job creation in Guatemala?
Microcredits play an important role in promoting entrepreneurship and job creation in Guatemala. These small loans aimed at low-income entrepreneurs and microentrepreneurs give them the opportunity to start or expand their businesses. Microcredits provide working capital, financing for the acquisition of productive assets and technical support and business training. By facilitating access to financing, microcredits promote the entrepreneurial spirit, drive the growth of microbusinesses and generate employment
What are the penalties for extortion crimes in Colombia?
Extortion is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves obtaining property or money through threats, protecting people and guaranteeing security and tranquility in society.
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
What is the investment outlook in the real estate market risk management consulting services sector in Panama?
The real estate market risk management consulting services sector in Panama presents interesting investment opportunities. The country has experienced growth in the real estate market and has implemented regulations to promote transparency and investor protection. Investment opportunities in this sector include the creation of real estate market risk management consulting companies, the provision of real estate risk assessment advisory services, real estate investment analysis, real estate project financing consulting, and regulatory compliance consulting. in the field of real estate market risk management
What is the role of the National Taxpayer Registry (RNC) in the Dominican Republic?
The National Taxpayer Registry (RNC) in the Dominican Republic is a tax identification number that is granted to taxpayers. This number is necessary to carry out business transactions and comply with tax obligations. The RNC is used to identify taxpayers and facilitate tax administration
What is the tax treatment of provisions for contingencies in Ecuador?
Provisions for contingencies may be deductible for the calculation of Income Tax, as long as they meet certain requirements. Maintaining adequate documentation is essential to support these provisions.
Other profiles similar to Lenis Del Valle Calzadilla Gonzalez