Recommended articles
What is the impact of sanctions on contractors internationally?
Sanctions on contractors in Mexico can have an impact internationally by affecting the perception of foreign investors and the competitiveness of Mexican companies in the global market.
What measures are taken to guarantee transparency in political donations involving PEP in Chile?
To ensure transparency in political donations involving PEP in Chile, regulations are established requiring donor disclosure, limits on contributions, and audits of campaign accounts. This ensures that donations are legal and transparent.
What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?
Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.
How is background verification addressed in the context of hiring personnel in government entities in Panama?
Panamanian legislation may have specific provisions for background checks in the hiring of personnel for government entities, promoting integrity and ethics in public service.
What is the procedure to request an extension in filing the tax return in the Dominican Republic?
To request an extension in filing the tax return in the Dominican Republic, the taxpayer must submit a request to the DGII before the due date. The DGII will evaluate the request and, if it is considered justified, an extension will be granted with a new deadline for submitting the declaration.
What are the requirements for increasing the rent in a lease contract in Ecuador?
The increase in income must be based on objective causes and cannot be arbitrary. The Tenancy Law establishes guidelines for updating the rent, and any adjustment must be notified in advance. It is important to follow legal procedures and respect the tenant's rights in the event of rent increases.
Other profiles similar to Margrid Sahiri Anaya Zamora