Recommended articles
What is the role of agreements to avoid double taxation in the management of tax debts in Argentina?
Double taxation agreements may be relevant for taxpayers operating in more than one country, as they help avoid double taxation on the same income, which could affect tax debts in Argentina.
What is Bolivia's policy to ensure transparency in financial transactions related to infrastructure and construction projects, especially those that receive international financing?
Bolivia has a clear policy to guarantee transparency in financial transactions related to infrastructure and construction projects. Rigorous controls are established in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international entities and the application of transparency standards contribute to preventing money laundering in large-scale projects.
What are the additional prevention measures that apply to PEPs in the Dominican Republic?
In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.
What are the requirements to request judicial records in Ecuador?
To request judicial records in Ecuador, it is generally required to present a copy of the identity card, pay an established fee, and complete an application form. It is important to check the specific requirements on the official National Police website to ensure you comply with all necessary documents and procedures.
What is personnel verification and why is it important in Costa Rica?
Personnel verification refers to the process of reviewing and confirming a person's personal and professional information, including their educational, employment, financial history, and any criminal or disciplinary history. It is important in Costa Rica to guarantee the suitability and reliability of people who occupy positions of responsibility, especially in the public sector and in activities that involve the care of minors, the management of sensitive data and public security.
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
Other profiles similar to Maximiliana Ascanio Bravo