Recommended articles
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?
The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.
Can a sales contract include penalty clauses for non-compliance in El Salvador?
Yes, a sales contract in El Salvador can include penalty clauses for non-compliance. These clauses specify the consequences if one of the parties fails to fulfill its obligations under the contract. Penalties may include payment of damages or termination of the contract. Penalty clauses must be reasonable and clearly defined in the contract.
What is the role of internal controls in financial institutions to prevent money laundering in Venezuela?
Internal controls in financial institutions play a fundamental role in preventing money laundering in Venezuela. These controls include policies and procedures for due diligence in identifying customers, monitoring transactions, detecting suspicious activity, and reporting to competent authorities. Likewise, internal training and supervision mechanisms must be established to guarantee compliance with these controls and promote a culture of ethical and legal compliance in the financial sector.
What is the difference between divorce and separation of bodies in Peru?
Divorce dissolves the marriage bond definitively, while separation of bodies is a temporary situation in which the spouses live separately but the marriage is not dissolved. In the separation of bodies, marital duties and rights are suspended, but the marriage is not legally dissolved.
What are the financing options available for entrepreneurs in Brazil?
Brazil In Brazil, entrepreneurs have access to various financing options. In addition to traditional financing through bank loans, there are government programs and investment funds that support entrepreneurship and offer venture capital. The growth of crowdfunding and microcredit platforms has also been encouraged to support entrepreneurs in the initial stages.
What is the legal treatment of hate crimes in Paraguay?
Hate crimes in Paraguay can be prosecuted and punished by law. They are considered aggravating factors in cases of discrimination or violence motivated by racial, religious, gender or sexual orientation prejudices.
Other profiles similar to Luis Manuel Navarro