Recommended articles
What is the role of training and professional development in personnel selection in Peru?
Training and professional development are considered in personnel selection as they can influence candidates' ability to perform a role effectively.
What is the role of experts in analyzing evidence of economic crimes in the Brazilian criminal justice system?
Experts in economic crime evidence analysis are tasked with examining and analyzing financial records, business contracts, accounting reports and other elements related to economic crime cases, identifying fraud, embezzlement or illegal business practices and providing technical evidence for the investigation and the trial.
What are the financing options available for road infrastructure development projects in Honduras?
In Honduras, there are financing options for road infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and maintenance of roads, issuance of bonds to finance road projects, and infrastructure investment funds. . The Honduran government has prioritized the development of road infrastructure to improve connectivity and transportation in the country.
What is the strategy to prevent money laundering in the field of foreign investments in Argentina?
The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.
How is the Inheritance and Donation Tax taxed in Peru?
The Inheritance and Donation Tax in Peru taxes the transfer of assets by inheritance or donation. Tax rates vary depending on the relationship between the donor and donee and the value of the property transferred. Close relatives, such as children and spouses, generally have lower tax rates than more distant or third-party relatives. There are exemptions and exemptions depending on the circumstances and value of the assets. Taxpayers must file returns and pay the corresponding tax within a certain period after the inheritance or donation.
How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?
Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.
Other profiles similar to Miguelina Del Valle Presilla