Recommended articles
What is the tax treatment of income derived from the sale of vehicles and heavy machinery in Ecuador?
Income from the sale of vehicles and heavy machinery is subject to Income Tax. Knowing the depreciation rules and applicable rates is vital to correctly calculate the tax burden.
How is compliance with AML regulations monitored in the financial technology (fintech) sector in Mexico?
Compliance with AML regulations in the fintech sector in Mexico is monitored through audits and periodic reviews by authorities. Fintech institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.
What is the importance of transparency in the risk list verification process in Peru?
Transparency is essential in the risk list verification process in Peru to demonstrate to interested parties, such as customers, business partners and regulators, that the company complies with regulations and operates ethically. Transparency generates trust and credibility.
How do judicial records affect participation in international adoption processes in Bolivia?
In international adoption processes in Bolivia, the judicial records of the adopters can be a crucial factor. Adoption authorities and children's countries of origin often assess the suitability of prospective adoptive parents. It is essential to follow established procedures and provide accurate information about judicial records to facilitate the international adoption process.
How is child support established in cases of children with disabilities in Ecuador?
In cases of children with disabilities, alimony is established considering the special needs of the child. The court may take into account additional costs associated with the disability when determining the amount of support.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
Other profiles similar to Pablo Vidal Sojo