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What are the laws and measures in Venezuela to confront cases of fraudulent insolvency?
Fraudulent insolvency, which is the act of fraudulently hiding or transferring assets or resources to avoid paying debts, is regulated by the Penal Code and the Bankruptcy and Contest Law in Venezuela. These laws establish legal provisions to investigate and punish cases of fraudulent insolvency. The competent authorities, such as the courts and bankruptcy trustees, work to detect, investigate and prosecute those responsible for this crime, seeking to protect the rights of creditors and preserve the integrity of the financial system.
What is the list of people and entities related to money laundering and financing of crimes in Ecuador?
The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.
What is the National Institute of Statistics and Censuses (INDEC) in Argentina?
INDEC is the body in charge of collecting, processing and disseminating official statistical information in Argentina. Its function is to produce reliable demographic, economic and social data that allows analysis and decision-making in different areas, both in the public and private sectors.
What are the financing options available for industry development projects in the financial services sector in Honduras?
In Honduras, there are financing options for industry development projects in the financial services sector. These options include loans and lines of credit offered by financial institutions, government programs to support financial inclusion, collaborations with private investors and companies in the financial services sector, and investment funds specialized in fintech and financial services. In addition, financing opportunities can be sought through alliances with international financial institutions and programs to support entrepreneurship in the financial sector.
What is the economic impact for private companies of not complying with their tax obligations in El Salvador?
The economic impact can be significant, since tax non-compliance can lead to distrust on the part of investors, loss of access to credit, reduction of business opportunities and limitations in business growth, directly affecting the profitability and continuity of the business.
How can Mexican companies comply with export and import regulations, such as those established by the Ministry of Economy and the Tax Administration Service (SAT)?
To comply with export and import regulations in Mexico, companies must follow customs procedures, obtain certificates of origin, comply with tariffs and quotas, and respect regulations of the Ministry of Economy and the SAT. This facilitates international trade and avoids customs problems.
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