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Does the embargo in Colombia affect natural and legal persons equally?
Yes, the embargo in Colombia can affect both natural persons and legal entities. The laws and procedures applicable to seizure extend to both types of entities, and the property and assets of natural and legal persons may be subject to seizure to ensure compliance with financial obligations.
How is the amount to be seized determined in Argentina?
The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.
What is the penalty for individuals who do not collaborate with authorities by providing information about money laundering activities in El Salvador?
They may face penalties including financial fines and possibly criminal charges for obstruction of justice and concealment of illegal activities.
How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?
The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.
What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
What are the steps to request a refund of Value Added Tax (VAT) in Ecuador?
The VAT refund in Ecuador is carried out through the Internal Revenue Service (SRI). The steps include submitting an online application, attaching purchase invoices, and meeting the requirements established by the entity. The process may take a few weeks, and it is advisable to check the SRI website for updated procedures.
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