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What is considered a negative tax history in El Salvador?
A negative tax history in El Salvador generally includes outstanding taxes, unpaid fines, accrued default interest, and any sustained failure to comply with tax obligations. These factors can influence the tax history rating.
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
How is the use of shell companies in money laundering in Mexico prevented?
Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.
What is the disciplinary background check process in the context of obtaining licenses to practice engineering in Mexico?
The disciplinary background check process in the context of obtaining licenses to practice engineering in Mexico varies according to the regulations of the
What economic sectors are most prone to money laundering in Mexico?
The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.
How are property conflicts resolved in Mexico?
Property disputes in Mexico are resolved through civil procedures. Parties may file property claims to claim possession or ownership of an asset. The court will consider evidence and arguments to make a decision. In some cases, mediation or conciliation procedures may be used before going to court. Property conflicts can include disputes over land, real estate, inheritances, and more.
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