Recommended articles
What are the main economic challenges that Costa Rica faces today?
Costa Rica faces several economic challenges, such as high public debt, fiscal deficit, economic inequality, and lack of competitiveness. These challenges require appropriate fiscal and monetary policies, as well as measures to encourage investment, improve education and strengthen infrastructure, to promote sustainable and equitable economic growth.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
What happens if the debtor is in an extrajudicial conciliation process during the seizure process in Brazil?
If the debtor is in an extrajudicial conciliation process during the garnishment process in Brazil, the court may temporarily suspend the garnishment until the conciliation is resolved or an agreement is reached. Extrajudicial conciliation is a method of conflict resolution in which the parties involved seek an agreement without the direct intervention of a court. During this process, the embargo may be paused until decisions are made or a solution is reached.
What are the tax implications of financial leasing transactions for companies in Argentina?
Companies participating in financial leasing transactions must comply with tax obligations. Both the lessor and the lessee must properly declare these operations in their tax returns.
Can I use my Costa Rican identity card as a document to carry out banking procedures in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to carry out banking procedures in Costa Rica. You can use it to open bank accounts, carry out financial transactions and access banking services in the country.
How does technology influence the personnel selection process in Ecuador?
Technology plays an important role in personnel selection in Ecuador, from posting vacancies online to the use of assessment platforms and virtual interviews, especially in a work environment that increasingly adopts digital tools.
Other profiles similar to Marily Josefina Gil Guarisma