Recommended articles
Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
What are the terms and conditions for lifting an embargo in Guatemala once the debt has been paid?
In Guatemala, once the debt that gave rise to the embargo has been paid, the interested party must follow a legal process to lift the measure. This process is regulated by the Civil and Commercial Procedure Code and usually involves the presentation of evidence of payment to the court that ordered the seizure. Terms and conditions may vary depending on the nature of the debt and the specific circumstances of the case.
What measures are taken to prevent and detect tax evasion in Paraguay?
The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.
Can an accomplice be released before serving his sentence through parole?
The possibility of release through parole for an accomplice will depend on several factors, including the specific applicable legislation and compliance with the requirements to access this prison benefit.
What is the situation of human trafficking in Panama and its impact on women?
Panama is a country of origin, transit and destination of human trafficking. Women are especially vulnerable to this crime, whether for sexual or labor exploitation. The Panamanian government has strengthened laws and policies to combat human trafficking, but it is essential to continue working on prevention, identification and protection of victims.
How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
Other profiles similar to Yohanna Corina Aliendres Moreno