Recommended articles
What are the tax implications of a seizure in the Dominican Republic?
The tax implications of a seizure in the Dominican Republic can vary, but there is generally no tax on the proceeds from the auction of seized property.
What measures have been taken to guarantee the right to protection of human rights defenders in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of human rights defenders. This includes the creation of protection mechanisms, the investigation and sanction of attacks and threats against them, the promotion of an environment conducive to their work, and the guarantee of their participation in decision-making processes that affect them.
What are the consequences of not having a clean tax record?
Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
How to request the legalization of a foreign university degree in Bolivia?
The legalization of a foreign university degree in Bolivia is carried out through the Ministry of Education. You must present the original degree, official translation, and meet the requirements established for academic validation. This procedure is necessary to practice regulated professions in Bolivia.
Who are the AML regulators and supervisors in Guatemala?
In Guatemala, the Superintendence of Banks (SIB) and the Superintendence of Tax Administration (SAT) are the main regulators and supervisors of AML.
Other profiles similar to Razek Loutfi Saba