Recommended articles
What is the process for reviewing and updating the rent amount in Paraguay?
The rental review and update process in Paraguay is generally agreed in the contract. Adjustments may be based on inflation rates or other specific factors.
Can taxpayers request tax deferrals in Paraguay?
In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.
What is the process to obtain a humanitarian visa in Ecuador?
The process to obtain a humanitarian visa involves submitting an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating the situation that justifies the application and complying with established requirements.
What is the impact of money laundering on Guatemala's informal economy?
Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What is the situation of international cooperation in El Salvador?
International cooperation in El Salvador is important, with programs and projects financed by multilateral organizations, development agencies and non-governmental organizations to support the economic, social and environmental development of the country.
Other profiles similar to Mileidis Marlenis Espinoza Ojeda