Recommended articles
How are outsourcing operations handled fiscally in Argentina?
Subcontracting operations are subject to Income Tax. Both the main company and the subcontractor must comply with their tax obligations and properly declare these transactions.
What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
Does the judicial record in Brazil include crimes committed abroad?
Brazil In principle, judicial records in Brazil refer to crimes committed within the national territory. However, in some cases, crimes committed abroad may be registered if there is judicial cooperation between Brazil and the country where the crime was committed. These records may be considered in certain circumstances and in accordance with applicable international conventions.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
What is the procedure to obtain the criminal record certificate in Guatemala for immigration procedures in Spain?
To carry out immigration procedures in Spain, Guatemalans usually need a criminal record certificate from Guatemala. The procedure involves requesting the certificate from the corresponding authorities in Guatemala and presenting it in Spain.
What are the challenges of financial inclusion for people with disabilities in Guatemala?
The financial inclusion of people with disabilities in Guatemala faces various challenges. These may include physical and technological barriers that make it difficult to access financial services, lack of training and awareness by financial institutions, and discrimination or stigmatization. To achieve effective financial inclusion, it is necessary to guarantee the accessibility of financial services, promote the adaptation of technologies for people with disabilities, provide training and awareness to financial personnel and promote equal opportunities for all people, regardless of their disability.
Other profiles similar to Sofia De Las Mercede Gonzalez