Recommended articles
What taxes or fees are associated with rental contracts in Bolivia?
In Bolivia, lease contracts may be subject to the payment of taxes or fees, depending on the nature of the leased property and the current tax provisions. Generally, the landlord is responsible for paying taxes such as the Transaction Tax and the Corporate Profits Tax (IUE) on the income obtained from the rental. However, it is important to note that tax laws can vary and it is advisable to consult a tax advisor to determine the specific tax obligations associated with a lease agreement in Bolivia.
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.
What is the importance of evaluating supply chain security risk management in the due diligence of logistics and transportation companies in the Dominican Republic?
Evaluating security risk management in the supply chain in the due diligence of logistics and transportation companies in the Dominican Republic is essential to guarantee supply chain security, efficiency in the delivery of goods and incident prevention in transportation and logistics. This ensures continuity of operations and customer satisfaction
What are the visitation rights for the non-custodial parent in Bolivia?
In joint custody situations or when one parent does not have custody, visitation rights are established. Bolivian legislation seeks to guarantee that the non-custodial parent has adequate time with the children, promoting the parent-child relationship.
How is international cooperation addressed in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador?
International cooperation in the execution of sanctions against individuals or entities linked to the financing of terrorism in El Salvador is addressed through close collaboration with international organizations and allied countries. Salvadoran authorities exchange relevant information, coordinate joint actions and participate in multilateral initiatives to strengthen the effective implementation of sanctions. International collaboration is essential to ensure that the measures adopted are coherent and forceful at a global level.
What measures have been taken to guarantee access to education in Guatemala?
In Guatemala, measures have been implemented to guarantee access to education. This includes the National Education Law, the promotion of inclusive education, the improvement of educational infrastructure, teacher training, the implementation of school feeding programs and the promotion of bilingual and intercultural education.
Other profiles similar to Marian Andreina Serrano Balza