Recommended articles
What influence do the media have on regulatory compliance in El Salvador?
The media can report on irregularities, raise public awareness of regulatory compliance, and put pressure on entities that break the law.
What resources and services does the Argentine State offer to support beneficiaries of food debtors?
The Argentine State offers resources and services to support beneficiaries of food debtors through organizations such as the Food Unit. These resources may include legal advice, mediation to resolve conflicts, and intervention to ensure compliance with support obligations. In addition, social assistance programs can be offered for families in vulnerable situations. Knowing and accessing these resources can be essential to guarantee the well-being of beneficiaries in cases of non-compliance with food obligations.
What is the tax treatment of income obtained from the sale of franchises in Argentina?
Income obtained from the sale of franchises is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the influence of KYC in attracting foreign investments in Peru?
Effective KYC compliance in Peru positively influences the attraction of foreign investments. It provides a transparent and secure financial environment, generating confidence among international investors by demonstrating the country's commitment to preventing illicit financial practices.
What is Chile's approach to the recovery of assets linked to money laundering?
Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.
What are the regulations for the sale of technology and electronic products in Mexico?
The sale of technological and electronic products in Mexico must comply with quality, labeling and warranty regulations, as well as electrical and electronic safety regulations.
Other profiles similar to Luisana Del Valle Gomez Figueroa