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What is the process of seizure of bank accounts in Chile and what are the legal limits for retention?
The bank account seizure process allows for the retention of funds in debtor accounts, but there are legal limits to protect certain amounts needed for basic expenses.
What is the importance of background checks in hiring for business consulting roles in Peru?
When hiring for business consulting roles in Peru, background checks are essential to evaluate the candidate's experience and skills in strategic consulting. Participation in previous consulting projects, achievements obtained, and confirmation of skills in business analysis and strategy development are reviewed. In addition, references from previous clients and collaborators can be validated to evaluate the candidate's effectiveness as a business consultant.
How does tax debt affect credit rating in Peru?
Unpaid tax debts in Peru can affect the credit rating of a person or company. Banks and other financial institutions often verify the tax history of credit applicants. If they are found to have outstanding debts with Sunat, they may be granted credit with less favorable conditions or denied access to credit. Therefore, it is important to maintain a good tax history to maintain a healthy credit rating and access financing on favorable terms.
What should I do if I change my name legally in Panama?
If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.
What is the penalty for the crime of fraud in Chile?
Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
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