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Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.
Does the Salvadoran State have training and training programs to strengthen regulatory compliance?
Yes, training programs are offered for both companies and public officials to improve understanding and application of current laws.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
How can collaboration and networking opportunities with Dominican professionals and organizations in the United States be encouraged?
Networking and collaboration events can be organized that bring together Dominican professionals and organizations in the United States, giving Dominican employees the opportunity to network, share knowledge and resources, and strengthen the Dominican community in the country.
What are the laws that regulate embargoes in Chile?
In Chile, seizures are mainly regulated by Law No. 18,175 and Law No. 20,190, which establish the procedures.
What tax debts are included in the Registry of Tax Debtors?
REDI includes outstanding tax debts, such as income taxes, VAT, sales tax and withholdings. It may also include unpaid fines and fees. Having registered debts can affect obtaining certificates and carrying out tax procedures.
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