Recommended articles
What enforcement measures are used in the Dominican Republic to identify tax debtors?
In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.
Can the landlord enter the property without the tenant's permission in Mexico?
The landlord can only enter the property in specific situations, such as carrying out essential repairs or agreed inspections, and must notify the tenant in advance.
How are changes to compliance regulations managed in the Dominican Republic?
Managing changes to compliance regulations in the Dominican Republic requires constant monitoring, updating of policies and procedures, and training of staff to ensure that the company conforms to new regulations.
What sectors or industries in Peru are usually most exposed to risks related to sanctions lists?
The financial, banking, commercial, foreign trade sectors and those that carry out international transactions tend to be more exposed to risks related to sanctions lists in Peru.
How can I request a permit to hold a cultural event in Costa Rica?
To request a permit to hold a cultural event in Costa Rica, you must submit an application to the corresponding municipality, providing detailed information about the event, such as the location, duration, scheduled activities, security aspects, among other requirements established by the city Hall.
What is the impact of tax debts on the transportation and logistics sector in Argentina?
Companies in the transportation and logistics sector in Argentina may face tax debts linked to sector-specific taxes and customs obligations that affect their operation.
Other profiles similar to Sulma Tibisay Cordova Romero