Recommended articles
What is the fiscal impact of import operations in Argentina?
Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.
What are the visa options for Panamanian citizens who want to work in the field of education in Spain, as teachers or academic researchers?
There are specific visas for education and academic research professionals.
What impact has the crisis had on access to justice and the rule of law in Venezuela?
The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.
Are there international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica?
Yes, there are international cooperation protocols for the exchange of information on PEP between different jurisdictions, including Costa Rica. This is essential to combat money laundering and terrorist financing globally, as financial transactions can cross borders.
What are the requirements for hiring foreign personnel in Ecuador?
Hiring foreign personnel in Ecuador involves meeting specific requirements, such as obtaining a work visa and complying with immigration and labor regulations.
What is the role of internal control mechanisms in the detection and prevention of acts of corruption by politically exposed persons in Argentina?
Internal control mechanisms play a crucial role in detecting and preventing acts of corruption by politically exposed persons in Argentina. These mechanisms include the implementation of financial control systems, internal audits, management controls and accountability processes. Its function is to identify and correct possible irregularities, strengthen transparency and promote integrity in public administration.
Other profiles similar to Ahimara Martina Hidalgo Gonzalez