Recommended articles
What measures are taken to prevent tax fraud in Guatemala?
In Guatemala, measures are implemented to prevent tax fraud, such as audits, investigations, and the application of advanced technologies to monitor and verify tax information. These measures seek to ensure the integrity of the tax system and prevent fraudulent tax practices.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
What are the main tax obligations of companies in Peru?
Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.
What is the role of the Armed Forces in the Dominican Republic?
The Armed Forces of the Dominican Republic have the responsibility of guaranteeing the defense and security of the country. Its functions include the protection of territorial integrity, participation in peacekeeping operations, assistance in disaster situations and collaboration with other institutions in the fight against crime and drug trafficking.
Are there laws that regulate the ownership of assets acquired during cohabitation in unmarried couples in Paraguay?
The laws that regulate the ownership of assets acquired during cohabitation in unmarried couples may vary in Paraguay. In the absence of an agreement, courts can intervene by applying principles of equity and considering the contributions of each party.
What is the situation of access to justice for people affected by political persecution in Honduras?
The situation of access to justice for people affected by political persecution in Honduras faces challenges due to the lack of judicial independence, the criminalization of social protest and impunity in cases of human rights violations. Many activists and political opponents face repression, arbitrary detentions and obstacles to obtaining justice and reparation for abuses committed by the State.
Other profiles similar to Margre Gisela Ortega Sotillo