Recommended articles
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
Are there taxes or tariffs that apply to sales contracts in Chile?
Yes, in Chile, there are taxes and duties that may be applied to sales contracts, such as Value Added Tax (VAT) and customs duties in the case of imports. The parties should consider these costs when negotiating and drafting the contract.
What taxes are common in Panama?
In Panama, common taxes include income tax, transfer tax on personal property and services (ITBMS) and property tax.
Are an individual's judicial records public in Argentina?
No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.
What are the responsibilities of employers in Bolivia regarding withholding and paying payroll taxes?
Employers in Bolivia have the responsibility of withholding and paying taxes on the payroll of their employees, complying with the rates and deadlines established by current tax legislation.
What consequences can criminal records have on obtaining insurance in Mexico?
Criminal records can have consequences when obtaining insurance in Mexico, especially in the case of life insurance or health insurance. Insurance companies may evaluate criminal history when determining rates and eligibility for coverage. Some companies may deny coverage or impose higher rates for people with criminal records, especially if they involve high-risk activities. It is important to accurately inform insurance companies of your background when applying for coverage.
Other profiles similar to Sergio Rafael Moreno Arias