Recommended articles
What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?
The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).
How is identity verified in the license application process for the operation of language schools and language academies in Chile?
In the process of applying for licenses for the operation of language schools and language academies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with educational quality requirements. Identity validation and regulatory compliance are essential to ensure the quality of language education offered in the country.
What is Panama's approach to international cooperation to combat money laundering?
Panama has adopted an approach of international cooperation in the fight against money laundering. The country actively collaborates with international organizations, law enforcement agencies of other countries and international entities dedicated to the prevention of money laundering. Cooperation includes the exchange of information, the adoption of best practices and participation in international initiatives to combat this transnational crime. International collaboration is essential to effectively address money laundering in a global context.
What are the tax implications of buy-option transactions in Chile?
Arriving with purchase options in Chile may have tax implications for both parties, the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to comply with the tax regulations applicable to this type of operations.
How is the continuity of the KYC process guaranteed in situations of economic crisis or recessions in Chile?
In situations of economic crisis or recessions in Chile, security measures and continuity of the KYC process are maintained. Financial institutions adapt their strategies to ensure process integrity even in difficult times.
What is the process to request the adoption of a child from an unknown father in Brazil when the biological mother is unable to care for the child?
The process to request the adoption of a child from an unknown father in Brazil when the biological mother is unable to care for the child involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.
Other profiles similar to Luis Arnoldo Franco Mireles