Recommended articles
What is the impact of regulatory compliance on attracting foreign investment in Costa Rica?
Strong regulatory compliance in Costa Rica is a key factor in attracting foreign investment. Legal stability and compliance with international standards provide confidence to investors, contributing to the economic development of the country.
What are the rights of people in refugee situations in Argentina?
In Argentina, people in refugee status have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and access to basic services, such as education and health. The social inclusion and integration of refugees into Argentine society is promoted.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?
Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a pensioner in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a pensioner in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a pensioner and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a pensioner.
Can a food debtor in Peru request a retroactive reduction of the pension?
Yes, a food debtor can request a retroactive reduction of the pension in Peru, but the modification will only apply from the date of submission of the request.
Other profiles similar to Lennys Doralys Colmenares Melo