Recommended articles
How is cooperation between Brazil and other countries promoted in the recovery of assets from money laundering?
Brazil Brazil promotes international cooperation in the recovery of assets from money laundering. Through international agreements and conventions, the exchange of information and collaboration with other countries in the identification, freezing and confiscation of illicit assets is facilitated. These actions increase the chances of recovering assets and returning them to their legitimate owners.
What laws and regulations govern due diligence in Costa Rica?
In Costa Rica, due diligence is regulated by various laws and regulations, including Law 8204 on Drug Trafficking, Law 7786 on Drug Control and other regulations related to the prevention of money laundering and the financing of terrorism. Additionally, AML regulations issued by the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF) establish specific guidelines for due diligence in the financial sector.
Can I use my Ecuadorian passport as an identification document in vehicle registration procedures in Ecuador?
Yes, the Ecuadorian passport is accepted as a valid identification document in vehicle registration procedures in Ecuador. However, it is advisable to consult with the National Transit Agency (ANT) or the corresponding institution to know the specific requirements of the procedure.
What are the measures adopted by Costa Rica to prevent international double taxation and encourage foreign investment?
Costa Rica adopts measures to prevent international double taxation by signing double taxation agreements with other countries. These agreements seek to favor foreign investment by providing clarity on tax obligations and preventing taxpayers from being taxed on the same income in more than one country.
What is the "Tax Planning Information Regime" in Argentina?
This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.
What are the fundamental rights recognized in Ecuador?
The fundamental rights recognized in Ecuador are enshrined in the country's Constitution. Among them are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of association, among others.
Other profiles similar to Zobeida Jacqueline Gil Martinez