Recommended articles
What measures are being taken to prevent money laundering in the Venezuelan real estate sector?
To prevent money laundering in Venezuela's real estate sector, measures are being implemented such as imposing due diligence obligations on real estate agents, identifying and reporting suspicious transactions, and promoting transparent property registries. In addition, controls and supervision in real estate transactions are being strengthened, including verification of the origin of funds used in the purchase of properties.
How are tax losses handled in Peru and what strategies can companies implement to optimize their tax position?
Companies in Peru can offset tax losses against future profits. It is essential to understand the rules and limitations associated with offsetting losses. Additionally, implementing strategies such as advance tax planning and optimizing deductions can help minimize your tax burden.
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
What is the Electronic RUT in Chile and what is its function?
The Electronic RUT is a digital version of the RUT that is used in online transactions and electronic services, allowing secure identification in the digital world.
What measures does the State take to prevent and detect identity theft in El Salvador?
The State can implement technologies and verification processes that prevent identity theft, as well as education and awareness programs on this issue.
Can a foreign person obtain a Dominican identity card if they are a permanent resident in the country?
A foreign person who is a permanent resident in the Dominican Republic can obtain a Dominican identity card. To do so, you must follow the application process for legal resident foreigners and meet the requirements established by the Central Electoral Board (JCE). The identity card for resident foreigners may be necessary to access services and carry out procedures in the country
Other profiles similar to Sixto Ramon Lezama Velasquez