Recommended articles
What is the FATF blacklist and how does it affect Mexico in the fight against money laundering?
Mexico The Financial Action Task Force (FATF) maintains a blacklist of countries that have significant deficiencies in their money laundering and terrorist financing prevention systems. If Mexico appears on this list, it may face economic consequences and restrictions on international financial transactions.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their economic situation in Panama?
In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their economic situation. Laws and policies are promoted that protect the rights of all people, regardless of their economic status, and prohibit discrimination on economic grounds. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to ensure equal treatment and opportunities. In addition, we work to promote economic equity, inclusive development and reduce social and economic gaps in society.
What are the steps to register a business in the DR?
To register a business in the Dominican Republic, you must first obtain a business name and register your company with the National Industrial Property Office (ONAPI). Then, you must register with the General Directorate of Internal Taxes (DGII) and comply with the tax requirements
What are the tax implications for investments in the communication and media industry in the Dominican Republic?
Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media
What happens to the seized assets if the debtor dies in Guatemala?
If the debtor dies during a seizure process in Guatemala, the seized assets will become part of his or her estate and will be managed in accordance with applicable succession laws. Seized assets can be used to pay outstanding debts before distributing assets to heirs.
What is needed to request a permit for the sale of food products at fairs and markets in El Salvador?
To request a permit for the sale of food products at fairs and markets in El Salvador, you must submit an application to the corresponding municipality. You will need to provide required documentation, such as health certificates, comply with hygiene and food handling regulations, and pay applicable fees.
Other profiles similar to Luis Antonio Lozada Castillo