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How is the social responsibility of contractors addressed in government projects in Argentina?
The social responsibility of contractors is addressed by including specific criteria in the evaluation of proposals. Practices that contribute to sustainable development, the local community and social well-being are valued. Contractors may also participate in community programs as part of their social obligations.
How long does it take to process a passport application in the Dominican Republic?
Passport application processing time may vary, but is generally estimated within 15 to 20 business days.
What is the deadline to submit the Annual Affidavit in Peru?
In Peru, the deadline to submit the Annual Income Tax Return varies depending on the type of taxpayer. For individuals and companies with income no greater than 1,700 UIT, the deadline is generally until March 31. For companies with income greater than 1,700 UIT, the deadline is usually until April 30. It is important to pay attention to the deadlines established by Sunat and submit the declaration within the corresponding deadline to avoid surcharges and penalties.
How is the relationship between due diligence legislation and other financial regulations legally addressed in El Salvador?
Synergies are established and coherence is ensured between due diligence legislation and other financial regulations to ensure their compatibility and effectiveness.
What is the procedure to request authorization to open an insurance agency in Honduras?
The procedure to request authorization to open an insurance agency in Honduras involves submitting an application to the National Banking and Insurance Commission. You must provide required documentation, such as business permits, agency bylaws, and meet the requirements established by insurance law.
What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
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