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What are the steps to request a refund of the public entertainment tax in Colombia?
The refund of the public entertainment tax is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
What is the name of your last participation in a sports injury prevention program in Ecuador?
My last participation in a sports injury prevention program was at [Program Name] during [Date of Participation].
What specific information is included in the tax records of a taxpayer in Paraguay?
Tax history may include details about returns filed, taxes paid, penalties imposed and other relevant information related to tax obligations.
What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?
In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.
How does the National Customs Authority contribute to the prevention of money laundering in Panama?
The National Customs Authority in Panama contributes to the prevention of money laundering by supervising import and export transactions. Implements measures to detect suspicious activities, collaborating with other entities to prevent the misuse of international trade in illicit activities.
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