Recommended articles
What is the role of corporate social responsibility in tax debt management in Bolivia?
Corporate social responsibility can play an important role in tax debt management in Bolivia by encouraging ethical, transparent business practices and voluntary compliance with tax obligations.
What is the RFC with Homoclave and how is it obtained?
The RFC with Homoclave (Federal Registry of Taxpayers with Homoclave) is an extended version of the RFC that includes a combination of letters and numbers for greater precision. It is obtained by registering with the SAT and generating the RFC with Homoclave online or at the SAT offices.
Are there private agencies in Ecuador that perform background checks?
Yes, there are private companies in Ecuador that offer background check services, but it is crucial to make sure they are licensed and comply with local laws.
What are the rights of workers in relation to participation in union activities in Ecuador?
Workers in Ecuador have the right to participate in union activities, including joining unions and participating in legal strikes, in accordance with labor laws.
What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
What is the process to obtain a DNI for identity recognition?
The DNI for identity recognition is obtained when a person does not have documentation. A special process is carried out in Renaper, with the intervention of a judge, to recognize the identity of the person.
Other profiles similar to Alejandra Coromoto Rivero Olano