Recommended articles
What is the procedure to request the registration of a divorce in Venezuela?
The procedure to request the registration of a divorce in Venezuela is carried out before the Civil Registry corresponding to the place where the divorce decree was obtained. You must submit a registration application along with the required documents, such as the duly legalized divorce decree, the identity cards of the spouses, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
What are the necessary procedures to obtain an import license in Mexico?
The procedures to obtain an import license in Mexico vary depending on the type of product and the specific regulation. In general, you must submit an application to the Ministry of Economy, provide detailed information about the products to be imported, comply with health, safety and commercial requirements, and pay the corresponding fees.
What is the role of internal audit in the regulatory compliance of companies in Mexico?
Internal audit plays a crucial role in regulatory compliance by evaluating and verifying compliance with internal and external policies and regulations. Helps identify areas for improvement and ensure compliance.
How do United States immigration policies affect Ecuadorian citizens seeking to renew their nonimmigrant visa?
United States immigration policies may affect the nonimmigrant visa renewal process for Ecuadorian citizens. It is important to closely monitor policy updates and comply with all visa renewal requirements and procedures.
What is the Capital Gains Tax in Peru?
The Capital Gains Tax in Peru applies to profits obtained from the sale of assets, such as real estate, stocks, bonds and other securities. Tax rates may vary depending on the type of asset and holding period. In the case of the sale of real estate, a progressive rate may be applied that decreases over time of ownership. Capital gains are calculated by subtracting the acquisition cost from the sales price. It is important to declare and pay this tax in Sunat according to current regulations.
What is the deadline to maintain KYC records in Guatemala?
Financial institutions in Guatemala are required to maintain KYC records for at least five years after the termination of the customer relationship. This ensures that information is available for audits and monitoring.
Other profiles similar to Vicmar Arvelo Rosas