Recommended articles
How is compliance with international trade standards evaluated in due diligence in Mexico?
In Mexico, compliance with international trade regulations is essential, especially if the company imports or exports products. Customs regulations, free trade agreements, tariffs and export regulations must be reviewed. It is also important to consider the risks associated with potential trade disputes or changes in international trade policies.
What is the typical time frame to obtain a criminal record certificate in Panama?
The time required to obtain a criminal record certificate in Panama may vary depending on the process and the issuing entity, but usually takes several weeks.
How are emerging technologies, such as artificial intelligence, addressed in Guatemalan AML legislation?
AML legislation in Guatemala adapts to emerging technologies, such as artificial intelligence, establishing guidelines and requirements to ensure that institutions use these technologies ethically and comply with AML regulations.
What is the importance of including force majeure clauses in a sales contract in Argentina?
Force majeure clauses in an Argentine sales contract are essential to address unforeseeable events that could affect the performance of the contract. They must define what events constitute force majeure and how they will affect the parties' contractual obligations.
What are the tax implications of selling property in Argentina?
The sale of property in Argentina is subject to tax implications. A tax must be paid on the gains made on the sale, known as personal property gains tax. The amount of the tax depends on the difference between the purchase value and the sale value of the property, and progressive rates apply. There may also be other taxes and levies that vary by jurisdiction.
What is the role of continuing education and training in the prevention of money laundering in El Salvador?
Continuing education and training play an essential role in preventing money laundering in El Salvador. Regular training on regulations, detection techniques, best practices and updates to legislation enables financial professionals and entities to effectively fulfill their responsibilities and strengthen anti-money laundering measures.
Other profiles similar to Rodrigo Dominguez Marin