Recommended articles
How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
How are money laundering prevention activities monitored and evaluated in El Salvador?
The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.
What is the process to apply for an E-2 Visa for Mexican investors who wish to develop and manage a business in the United States?
The E-2 Visa is an option for Mexican investors who wish to develop and manage a business in the United States. The process generally involves the following: 1. Substantial investment: You must make a
How are cases in which a person is unfairly classified as a PEP addressed in Panama?
In cases of unfair classification, individuals have the right to challenge their PEP status and present evidence to show that they should not be subject to additional regulations.
What are the tax implications for Peruvian companies that participate in mining and natural resource extraction projects, and what are the strategies to efficiently manage taxation in this sector?
Peruvian companies in mining and natural resource extraction projects face specific tax implications. Strategies such as the identification of tax benefits for mining projects, the correct application of special tax regimes and the efficient management of taxes on resource extraction can contribute to efficiently managing taxation in this sector.
What are the requirements to apply for a student visa in Panama?
The requirements to apply for a student visa in Panama include presenting a letter of acceptance from an educational program recognized in the country, a valid passport, proof
Other profiles similar to Ludy Magaly Garcia Benites