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What is the tax authority in charge of collecting taxes in Paraguay?
In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).
What is the process for requesting access to judicial files in cases of organized crime investigations in the Dominican Republic?
In cases of organized crime investigations, prosecutors and authorities may submit requests to the competent court to access court records related to the organized crime in question. This is essential to collect evidence and carry out effective investigations into organized crime.
How should companies in Ecuador address risks related to cybersecurity within their compliance programs?
Companies in Ecuador must address cybersecurity risks by implementing robust information security policies, conducting periodic vulnerability assessments, and constantly raising employee awareness of digital security best practices.
What information is included in the judicial records in Panama?
Judicial records in Panama include information about previous convictions, pending cases, sentences, arrests and other recorded legal actions. The specific information available may vary depending on jurisdiction and the disposition of judicial authorities.
Can the tenant sublease the property in Mexico?
In most cases, the tenant needs the landlord's consent to sublease the property, unless the contract explicitly allows it.
How is the education and training of financial professionals approached in relation to PEP in Panama?
Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.
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