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What is the tax treatment for investments in the higher education sector and academic institutions in the Dominican Republic?
Investments in the higher education sector and academic institutions in the Dominican Republic may be subject to specific tax regulations, and institutions may have tax exemptions under certain conditions
How is compliance with regulations evaluated and managed in the mergers and acquisitions process in Peruvian companies?
Mergers and acquisitions in Peru require careful due diligence to evaluate the regulatory compliance of target companies. This involves identifying risks and planning for the integration of compliance policies and procedures.
How are time management skills and productivity in remote work environments evaluated in the selection process in Ecuador?
Time management and productivity skills in remote work environments can be assessed by asking specific questions about how the candidate organizes their work day, sets priorities, and maintains high levels of productivity outside of the office.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice accounting or financial auditing?
The exclusion of individuals with criminal records from obtaining a license to practice accounting or financial auditing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. These professions may involve the management of financial affairs and ethics, so convictions for serious or financial integrity crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of accounting in your state or entity and seek legal advice if you have a criminal record.
What are the consequences of being a tax debtor in Argentina?
Tax debtors in Argentina may face penalties such as fines, accrued interest, and asset seizures.
Are there restrictions on access to judicial records in Costa Rica in cases of crimes related to gender violence?
In cases of crimes related to gender violence, certain restrictions apply to access to judicial records in Costa Rica. In order to protect victims, the law establishes that certain sensitive or identifiable information may be omitted or limited in judicial records available for public consultation. This is done to ensure the privacy and security of the people involved in these cases.
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