Recommended articles
How are periodic due diligence reviews carried out in El Salvador?
Periodic due diligence reviews in El Salvador should be carried out on a regular basis and when there are significant changes in the relationship with the client or the nature of the transaction. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. The review is essential to ensure that due diligence processes are up to date and applied effectively.
What is the process for annulling a sentence in the Ecuadorian legal system?
The annulment may be based on procedural errors, violations of fundamental rights or discovery of new relevant evidence.
What measures does the DGTD take to detect tax evasion in Costa Rica?
The General Directorate of Taxation (DGTD) of Costa Rica uses a variety of tools and techniques to detect tax evasion. This includes the use of information cross-checking with other entities, tax audits, review of declarations, data analysis and early warning systems to identify evasion patterns. The DGTD also encourages the reporting of tax evasion by citizens.
What responsibilities do the Judicial Archives have in the conservation and access to judicial records?
The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.
How can you request a copy of a court file in Panama?
To obtain a copy of a court record in Panama, you generally must file a request with the appropriate court and pay the applicable fees.
What requirements must be met for the sale of goods through resale and distribution programs in Mexico?
The sale of goods through resale and distribution programs in Mexico must comply with trade regulations and distribution contracts, respecting distribution agreements and guaranteeing the quality of the products.
Other profiles similar to Mivia Del Valle Villanueva Fermin