Recommended articles
What is the process to apply for a fiancé visa (K-1) for Salvadorans engaged to a US citizen and planning to get married in the United States?
The US citizen must file a petition with the USCIS and, once approved, the fiancé must complete the visa application process at the US embassy or consulate in El Salvador.
What are the most relevant taxes for companies in Guatemala?
In Guatemala, companies are subject to various taxes, including Income Tax (ISR), Value Added Tax (VAT) and Social Security contributions. The ISR is based on the profits generated by the company, while the VAT is applied to the value added at each stage of production and distribution. It is important that companies comply with their tax obligations to avoid legal sanctions.
What measures are taken to prevent the use of real estate in the Dominican Republic in money laundering activities?
To prevent the use of real estate in money laundering activities in the Dominican Republic, specific regulations have been implemented. Real estate agents and real estate companies must conduct due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the real estate sector from being used in money laundering activities in the Dominican Republic.
What is the role of the Comptroller General of the Republic in supervising PEP in Peru?
The Comptroller General of the Republic in Peru plays a fundamental role in supervising PEP by conducting audits and reviews of public management, which contributes to transparency and accountability.
What is the procedure to verify a company's participation in fair trade programs in Argentina?
Verifying a company's participation in fair trade programs in Argentina involves reviewing sustainability reports, specific certifications, and documentation related to ethical business practices. You can contact fair trade certification organizations or regulatory entities in this area. Obtaining the company's consent and following the procedures established by certifying entities are essential steps to ensure legality and authenticity in verifying participation in fair trade programs.
What measures are taken to prevent the financing of terrorism through construction and real estate development activities in Costa Rica?
Construction and real estate development activities in Costa Rica are regulated to prevent the financing of terrorism. Identification of parties involved in construction projects and reporting of suspicious transactions is required.
Other profiles similar to Rafael Ruben Urbina Ramirez