Recommended articles
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
How do international tax treaties affect taxpayers in Colombia?
International tax treaties can have a significant impact on the taxation of taxpayers in Colombia. These treaties seek to avoid double taxation and establish clear rules on the taxation of cross-border income. Taxpayers should be aware of tax treaties between Colombia and other countries as they may affect international tax planning, tax withholding and other aspects related to international business. Seeking specialized advice is crucial to ensure compliance with treaties and optimize tax position.
How to verify if an entity is on the risk list in Ecuador?
To verify if an entity is on the risk list in Ecuador, you can access the official website...
Can a debtor file a conciliation request during a seizure process in Peru?
Yes, a debtor can file a conciliation request during a seizure process in Peru as a way to resolve the debt amicably with the creditor. Conciliation can help avoid the garnishment process and allow both parties to agree on payment terms or release of assets.
How are disciplinary backgrounds managed in the field of science and research in Peru?
In the field of science and research in Peru, disciplinary background may be considered, especially when evaluating the suitability of researchers for specific projects or academic positions. Research institutions and funding agencies may have policies and procedures to address these antecedents in the scientific context.
What measures are being taken in Guatemala to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons. These measures include the transparent and merit-based selection of judges and magistrates, the implementation of internal control and supervision mechanisms, the promotion of specialized training on corruption issues and the strengthening of justice systems to ensure impartiality and accountability. of accounts in legal processes related to corruption.
Other profiles similar to Alberto Jose Medrano Farfan