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Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?
Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.
How is the adoption of minors who have been subjected to human trafficking in Guatemala legally regulated?
The adoption of minors who have been subject to human trafficking in Guatemala is legally regulated with a comprehensive protection approach. Measures are established to identify and prevent human trafficking, and seek to guarantee the safety and recovery of the minor involved.
How can I request a permit to set up a design and advertising services company in Mexico?
The procedures to request a permit to set up a design and advertising services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the design and advertising area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, samples of work performed, and meet the requirements established by the Secretariat.
What are the tax implications of a seizure in Mexico?
The tax implications of a seizure in Mexico may vary depending on the specific situation. Generally, the execution of a seizure can have tax implications related to the gains or losses derived from the sale of seized assets, as well as the cancellation of debts and the obligation to report these events to the tax authorities.
What is the policy to promote the development of the surf tourism industry in Chile?
The Chilean government has implemented policies to promote the development of the surf tourism industry with the aim of highlighting the favorable conditions for the practice of this sport on the Chilean coasts and promoting related tourism. Promotion and dissemination campaigns for surf destinations in Chile have been promoted, infrastructure and services for surfers have been strengthened, surf competitions and events have been promoted, and work has been done to protect and preserve coastal ecosystems.
How do private companies improve the experience in procedures in El Salvador?
Offering customer service, intuitive interfaces and personalized services to simplify and streamline paperwork processes.
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