Recommended articles
How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?
To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.
What is the impact of fiscal policy on business loans in Mexico?
Mexico Tax policy can have an impact on business lending in Mexico. Decisions related to business taxes, tax deductions, investment incentives, and other tax regulations can influence businesses' borrowing capacity, financing costs, project profitability, and business decision-making. investment. It is important to consider tax policy when evaluating business loan options.
What is the tax regime for mergers and acquisitions operations in the Dominican Republic?
M&A transactions in the Dominican Republic may have tax implications, and it is important to consider the tax consequences when structuring such transactions.
What are Ecuador's expectations in terms of international cooperation to combat PEP-related corruption?
Ecuador hopes for effective international cooperation to combat corruption related to PEP. It seeks to exchange information with other countries, participate in global initiatives against money laundering and work together with international organizations to strengthen prevention and detection measures.
What are the legal provisions on rent increases in Paraguay?
In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.
What is the situation of the rights of people with disabilities in the field of employment and equal opportunities in Honduras?
People with disabilities have protected rights in the area of employment and equal opportunities in Honduras. There are laws and policies that seek to guarantee their access to decent employment, non-discrimination at work, the adaptation of work environments to their needs and the promotion of labor inclusion. However, there are still challenges in terms of full equality of opportunity and the elimination of barriers that limit their participation in the labor market.
Other profiles similar to Ramona Figueroa Utrera