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What are the penalties for the crime of influence peddling in Ecuador?
Influence peddling is criminalized in Ecuador, with measures that seek to avoid the misuse of relationships to obtain benefits and preserve equity in access to opportunities.
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.
What is the Debt Recovery Program (PREDE) in Peru?
The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.
What is the process to obtain a divorce order due to economic incapacity in Mexico?
To obtain a divorce order due to economic incapacity in Mexico, a complaint must be filed before a judge, demonstrating the inability of one of the spouses to contribute financially to the marriage and its impact on the marital relationship, and requesting a divorce for this reason.
What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
What additional measures apply in the case of international transactions in the AML process in Panama?
In the case of international transactions, additional verification and monitoring measures are applied. This may include reviewing international sanctions, scrutiny of cross-border payments, and greater attention to the risks associated with international transactions.
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