Recommended articles
What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
What is the Electronic Billing Regime in Costa Rica and how does it affect taxpayers?
The Electronic Billing Regime in Costa Rica is a mandatory digital billing system for certain companies. Taxpayers must issue and receive electronic invoices through the system authorized by the DGTD. This regime seeks to improve fiscal control and combat evasion. Taxpayers must comply with the technical and legal requirements established for electronic invoicing.
What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
At what age can you obtain the RUT in Chile?
In Chile, you can obtain the RUT from birth.
How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?
Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.
What is the penalty for slander in El Salvador?
Slander is punishable by prison sentences and fines in El Salvador. This crime involves the deliberate and false defamation of a person's reputation through the spread of false or defamatory information, which seeks to prevent and punish to protect the right to honor and good reputation.
Other profiles similar to Ysidro Ramon Perez