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What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
How is the confidentiality of client information guaranteed in Peruvian KYC?
The confidentiality of customer information in Peruvian KYC is guaranteed through the implementation of robust security measures. These include data encryption, controlled access policies and staff training in secure information handling practices, ensuring that customer privacy is a priority.
What happens if a sanctioned contractor continues to operate under another name or identity?
Continuing to operate under another identity after a sanction is illegal and may result in additional legal action against the contractor.
What is the default property regime in marriage in the Dominican Republic?
In the Dominican Republic, the default property regime in marriage is the community property regime. This means that assets acquired during the marriage belong jointly to both spouses, unless a regime of separation of assets has been established through a prenuptial agreement.
What is the limited company contract in Brazil?
The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.
What protections exist for the rights of people in poverty in Honduras?
In Honduras, there are protections for the rights of people in poverty. There are laws and policies that seek to guarantee their protection, access to basic services, social assistance programs and development opportunities. The implementation of poverty reduction programs, the improvement of living conditions and access to health, education and housing services is promoted. However, challenges still exist in terms of fully implementing these protections and effectively reducing poverty in the country.
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