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How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?
Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.
What laws regulate occupational health and safety in Paraguay?
Safety and health at work in Paraguay are regulated by Law No. 213/93 and its regulations, which establish the requirements and obligations to prevent occupational risks.
Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?
Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.
What is the importance of supply chain management in the context of compliance in Argentine companies?
Supply chain management is crucial in compliance in Argentina by ensuring that suppliers comply with ethical and legal regulations. Compliance programs must include due diligence practices to evaluate and mitigate risks in the supply chain.
What is the appeal process in Bolivia?
In Bolivia, the appeal process involves submitting an application to the higher court, which reviews the case and decides whether to confirm, revoke or modify the sentence.
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