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Can taxpayers in Paraguay request administrative review of SET decisions?
Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.
What information do judicial records contain in El Salvador?
Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.
What is the function of organizations like FUSADES in economic procedures?
Salvadoran Foundation for Economic and Social Development (FUSADES) provides advice and research to improve public policies and procedures in the economic field.
What is Mexico's approach to preventing money laundering in the insurance sector?
In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.
What is the impact of financial technology (fintech) on the Costa Rican financial system?
Financial technology, or fintech, is transforming Costa Rica's financial system. Fintech solutions such as mobile payments, crowdfunding and peer-to-peer lending offer innovative alternatives to traditional financial services. These technologies are improving accessibility, efficiency and financial inclusion in the country, while posing regulatory and security challenges that must be addressed.
How is the prescription of judicial processes regulated in El Salvador?
The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.
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