Recommended articles
Are there sanctions for related companies that do not comply with cybersecurity standards in public contracts in Paraguay?
Related companies that do not comply with cybersecurity standards may face fines and exclusion from bidding processes, ensuring the protection of information in public contracts in Paraguay.
What is the regulation in Costa Rica for property and real estate taxes?
In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.
How does the executive branch in El Salvador ensure that tax debtors have access to clear and accurate information about their tax obligations?
It provides online platforms, telephone support and physical offices for tax queries and clarifications.
How does the State regulate background checks in the private educational field in Panama?
The State may have specific regulations for background checks in the private educational field, contributing to the safety and quality of education.
What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
Do I need a passport to travel to Central American countries from Panama?
Generally, a passport is not required to travel to Central American countries from Panama. The valid identification document in this case is the personal identity card.
Other profiles similar to Leonidas Fernandez Jurado