Recommended articles
Can I obtain an official identification in Mexico if I am a non-resident foreigner?
Yes, non-resident foreigners in Mexico can obtain an official identification through the temporary resident card, which allows them to carry out procedures and access services in the country.
What is the difference between free mutual and onerous mutual in Brazil?
In the gratuitous mutual agreement in Brazil, the mutual partner delivers the thing without expecting anything in return, while in the onerous mutual agreement the mutual partner is obliged to pay interest or consideration to the mutual partner.
What is the role of the Financial Information and Analysis Unit (UIAF) in the prevention of money laundering in Colombia?
The Financial Information and Analysis Unit (UIAF) in Colombia plays a fundamental role in preventing money laundering. This entity is responsible for receiving, analyzing and sharing information related to suspicious financial operations. The UIAF collects data from different sources and analyzes it to identify unusual patterns and activities that may be linked to money laundering. In addition, the UIAF cooperates with other public and private entities to strengthen the prevention and detection of money laundering in Colombia.
How is the sale of marketing rights for pharmaceutical industry products treated fiscally in Argentina?
The sale of marketing rights for pharmaceutical industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
What are the legal implications of contracts for the sale of goods for research purposes in social sciences and humanities in Mexico?
Contracts for the sale of goods for research purposes in the social sciences and humanities in Mexico must comply with research regulations and academic collaboration agreements, respecting copyright and intellectual property rights where applicable.
What measures are taken in Paraguay to prevent drug trafficking and criminal activities related to AML?
In Paraguay, AML measures are also applied to prevent drug trafficking and related criminal activities. This includes monitoring suspicious transactions that may be linked to drug trafficking and applying additional due diligence measures.
Other profiles similar to Rosa Ibelise Gutierrez