Recommended articles
How has Costa Rica responded to the need to balance risk list verification with the promotion of corporate social responsibility (CSR)?
Costa Rica has proactively responded to the need to balance risk list verification with the promotion of Corporate Social Responsibility (CSR). Collaboration between the private sector and authorities is encouraged to develop practices that, in addition to complying with regulations, contribute to social and environmental well-being, strengthening the image of companies and promoting sustainable economic development.
What are the tax implications of a lease contract in the Dominican Republic?
In the Dominican Republic, lease contracts can have tax implications for both the lessor and the lessee. Generally, the landlord is subject to income tax on rental income. The tenant, on the other hand, is generally not required to pay taxes on the rent, unless he or she has a business contract or business operation. It is important to understand the tax implications and local regulations to comply with applicable tax obligations.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
How can companies contribute to food education in schools and communities to promote healthy habits in Paraguay?
Companies can contribute through educational programs, sponsorship of food education initiatives and collaboration with institutions to promote healthy habits in Paraguay.
What is the Certificate of No Criminal Record in Peru?
The Certificate of No Criminal Record in Peru is a document issued by the National Police of Peru that certifies that a person has no criminal record in the country. This certificate may be required for legal, immigration, employment or adoption procedures, among others.
Other profiles similar to Maria Esperanza Santiago Sepulveda