Recommended articles
How can Guatemalan companies adapt their due diligence programs to address environmental and social risks in their international operations?
Adaptation involves incorporating environmental and social criteria into due diligence processes, working with partners who share sustainable values, and meeting international standards that address these concerns.
How do you apply for a K-3 Visa for spouses of US citizens from Peru?
The K-3 Visa is an option for spouses of US citizens who wish to join their partners in the United States while the immigrant petition is being processed. The US citizen must file the I-130 petition and then the I-129F petition for the K-3 Visa. Once approved, the spouse can apply for the visa at the United States embassy or consulate in Peru. You can then adjust your permanent resident status in the United States.
What are the tax regulations for financial technology (fintech) companies in Brazil?
Brazil Financial technology (fintech) companies in Brazil are subject to specific regulations in areas such as financial services, electronic payments and consumer protection. These regulations cover aspects such as obtaining licenses and authorizations, compliance with cybersecurity standards and compliance with financial regulations, including anti-money laundering and data protection.
What are the notable cases of background check disputes in Costa Rica and how were they legally resolved?
notable case of controversy in Costa Rica was related to background checks in the workplace. A worker filed a lawsuit alleging that information collected during the check was used in a discriminatory manner. The case was resolved through the labor courts, highlighting the importance of following legal and ethical procedures in background checks to avoid litigation and protect employee rights.
What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?
The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country
What measures are being taken to address the lack of access to decent housing in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to decent housing, including the promotion of social housing programs, the regularization of informal settlements and the improvement of living conditions in urban and rural areas.
Other profiles similar to Luis Hernando Zuluaga Fuque