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What are the most important taxes in El Salvador?
In El Salvador, the most important taxes include the Income Tax (ISR), the Value Added Tax (VAT), the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) and municipal taxes. These taxes contribute to the financing of the government and the provision of public services.
How can companies in Mexico comply with specific regulations of the Federal Income Law and the Special Tax on Production and Services Law (IEPS)?
To comply with regulations of the Federal Income Law and the IEPS Law in Mexico, companies must correctly determine, calculate and pay taxes, and file tax returns in a timely manner.
How are property disputes resolved in cases of cohabitation in a free union in Bolivia?
In cases of cohabitation in a free union in Bolivia, property disputes are resolved in accordance with the legislation that governs consensual unions. The division of property may depend on agreements between the parties or be determined by a court in the absence of an agreement.
What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?
Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.
How is the crime of money laundering penalized in Guatemala?
Money laundering in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the conversion of illegally obtained assets to give them the appearance of legality, protecting the integrity of the financial system and combating criminal activity.
What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
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