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What is the validity of the Income Tax Withholding and Payment Certificate in Peru?
The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.
What is the prosecutor's office in Chile and what is its function?
The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.
What is "masking" in the money laundering process in Panama?
"Masking" is a stage of the money laundering process that seeks to conceal the illicit nature of funds through legal or false transactions. This may include investments in real estate, purchases of valuable assets, or transfers to offshore accounts. In Panama, measures have been implemented to detect and prevent this type of activities.
What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
How do deputies contribute to regulatory compliance in El Salvador from the legislative branch?
Deputies present and debate bills, propose modifications to current legislation and participate in the creation of legal frameworks for regulatory compliance.
What are the requirements to apply for the education subsidy in Colombia?
The requirements to apply for the education subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the criteria
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