Recommended articles
Are financial entities in Costa Rica required to have a training program on money laundering prevention?
Yes, financial entities in Costa Rica are required to have an anti-money laundering training program that covers topics related to KYC. The training program is essential to ensure that personnel are prepared to identify and prevent illicit activities.
What job opportunities exist for Argentine professionals in Spain?
Job opportunities for Argentine professionals in Spain vary depending on the industry and market demand. It is advisable to investigate job opportunities in the specific sector and, in many cases, have validation of degrees and experience.
What is the procedure to request the return of a minor in case of abduction by one of the parents in Argentina?
To request the return of a minor in the case of abduction by one of the parents in Argentina, a complaint must be filed with the competent judge and provide evidence of the illegal abduction. The corresponding judicial process will be activated to guarantee the return of the minor to their place of habitual residence and protect their rights.
What is the procedure to request an operating license for an air transport services establishment in Brazil?
Brazil The procedure to request the operating license of an air transport services establishment in Brazil involves complying with the requirements established by the Agência Nacional de Aviação Civil (ANAC) and the corresponding regulatory bodies. You must submit an application to ANAC, provide the required documentation, such as airworthiness certificates, operating manuals, and comply with specific regulations for air transportation. The process includes the evaluation and approval of the application by the ANAC.
What is the Business Income Tax in Peru?
The Business Income Tax in Peru is a tax that taxes the profits obtained by companies and businesses. Tax rates vary depending on tax category and type of business. Businesses must calculate and pay this tax on their net income after deducting allowable expenses. The Business Income Tax is essential for collecting revenue and financing public services in the country. Companies must file returns and comply with applicable tax regulations.
What are the obligations of parents regarding the education of their children in Costa Rica?
Parents have the obligation to ensure that their children receive an adequate education in Costa Rica. This involves enrolling them in an educational center, providing them with support in their academic development and actively participating in their educational process, attending school meetings and collaborating with teachers.
Other profiles similar to Yngrid Carolina Añez Tapia