Recommended articles
What specific measures should non-financial companies take to prevent money laundering in Guatemala?
Non-financial businesses, such as casinos, jewelry stores, and high-risk business activities, are also subject to anti-money laundering regulations in Guatemala. They must implement compliance programs, perform customer due diligence, and report suspicious transactions.
Does the judicial record in Panama include information on precautionary measures or witness protection?
Yes, judicial records in Panama may include information on precautionary or witness protection measures issued by a court. This is relevant in witness protection and public safety cases.
What happens if a debtor is not properly notified about a seizure in Peru?
If a debtor is not properly notified about a garnishment in Peru, he or she can challenge the validity of the garnishment. Proper notice is a legal requirement, and failure to provide notice may result in the lien being voided. It is essential that the notification process is done correctly.
What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?
The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).
What are the requirements to apply for a residence permit for international students in Guatemala?
The requirements to apply for a residence permit for international students in Guatemala include submitting an application to the General Directorate of Immigration, having a study offer from a Guatemalan educational institution, providing documentation that supports your academic situation, meeting the established requirements by the immigration law and pay the corresponding fees.
How do you evaluate the candidate's ability to lead sustainability initiatives, considering the growing environmental awareness in Argentina?
Sustainability is a relevant approach. We seek to understand how the candidate has led or contributed to sustainable initiatives in the past, their understanding of environmental issues and their commitment to integrating sustainable practices into the Argentine business environment.
Other profiles similar to Marilin Coromoto Peña Delgadillo