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How are suspicious money laundering operations addressed in the Costa Rican real estate sector?
In the real estate sector of Costa Rica, operations suspected of money laundering can be reported to the FIU. The real estate entity must carry out due diligence and report transactions that raise suspicions.
What is being done to promote gender equality in the field of higher education in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of higher education. This includes establishing equal opportunity policies in access to higher education, promoting the participation of women in STEM areas (science, technology, engineering and mathematics), and raising awareness about gender stereotypes in this field. .
How is financial due diligence carried out in Argentina?
In Argentina, financial due diligence involves a detailed analysis of the target company's financial statements. This includes examining the balance sheet, income statement, and cash flow. Additionally, special attention is paid to local accounting practices and the management of risks associated with currency volatility and inflation, factors that can significantly influence the financial health of the company.
What documentation is required for due diligence?
In Chile, the necessary documentation may include contracts, financial statements, audit reports, environmental reports, tax records, legal documents and any information relevant to the transaction.
How does tax debt affect taxpayers who participate in research and development projects in Argentina?
Taxpayers who participate in research and development projects may face tax debts linked to specific tax incentives to encourage innovation and science.
Can a Chilean company operate without a legal entity RUT?
No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.
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