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What types of taxes must companies pay in Ecuador?
Companies in Ecuador are subject to income taxes, foreign currency outflow taxes, value added taxes (VAT) and other specific taxes depending on their commercial activity.
How is alimony established in Peru when the debtor has a significant fluctuation in income?
In cases of significant fluctuation in the debtor's income in Peru, alimony can be calculated using an average over time, ensuring a fair and proportional contribution despite economic variations.
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
What happens if a taxpayer cannot pay their tax debts in Paraguay due to financial difficulties?
Taxpayers facing financial difficulties can request special payment plans or refinancing agreements with the SET.
How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
Can a food debtor request the suspension of the pension during an economic crisis in Peru?
Yes, in cases of economic crisis, a food debtor in Peru can request the temporary suspension of the pension, but must demonstrate the financial impossibility of complying with the obligation.
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