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What is the process for requesting certificates of good fiscal conduct in Paraguay?
Taxpayers can request certificates of good fiscal conduct at the SET following an established process, which certifies that they are up to date with their tax obligations.
How is the crime of computer hacking penalized in the business environment in Ecuador?
Computer hacking in the business environment is penalized in Ecuador, with measures that seek to prevent cyber attacks and protect the security of information.
What are the ways to protect against inflation in Argentina?
To protect against inflation in Argentina, different strategies can be considered, such as investing in real assets such as real estate or commodities, diversifying the investment portfolio, investing in financial instruments indexed to inflation, and keeping a portion of savings in foreign currency. . It is important to evaluate the options and seek financial advice to find the most suitable strategy.
How is the succession of property regulated in cases of death of one of the spouses in Argentina?
The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.
What is the process for releasing assets seized by a third party in Peru?
The release of assets seized by a third party in Peru generally requires the third party to submit an application to the court, demonstrating their legitimate claim to the assets. The court will review the application and, if the validity of the claim is proven, will issue an order for the release of the corresponding part of the seized property.
What measures have been implemented in Panama to improve financial transparency and prevent money laundering?
Panama has implemented various measures to improve financial transparency and prevent money laundering. This includes adhering to international financial information exchange standards, implementing the automatic financial information exchange (CRS) platform and promoting transparency in the ownership of companies and assets.
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