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What is the tax treatment of advertising and marketing expenses for companies in Ecuador?
Advertising and marketing expenses may be deductible for the calculation of Income Tax. It is important to know the applicable rules and maintain proper documentation to support these expenses.
Do citizens have a role in reporting possible irregularities in public contracts?
Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.
What information is collected during the due diligence process for politically exposed persons in Peru?
During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
Can I use the Identity Card as a valid document to vote in Honduras?
Yes, the Identity Card is one of the valid documents to exercise the right to vote in Honduras.
How is regulatory compliance addressed in the context of environmental responsibility for Guatemalan companies?
Regulatory compliance in the context of environmental responsibility involves ensuring that Guatemalan companies comply with environmental regulations. This includes proper waste management, reduction of environmental impacts and compliance with regulations to promote sustainable practices.
How is the crime of identity theft on digital platforms treated in Ecuador?
Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.
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