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Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?
There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.
What happens if the debtor does not receive notification of the embargo in Chile?
It is important that the debtor receive adequate notification of the embargo in Chile in order to exercise their legal rights. If the debtor does not receive notification, he or she may argue the lack of notification and request review or annulment of the attachment.
What requirements must a lawyer meet to represent one of the parties in a labor lawsuit in Chile?
Lawyers who represent one of the parties in a labor lawsuit in Chile must be duly qualified and registered with the Chilean Bar Association. They have the responsibility to advise their clients and present strong legal arguments in court.
What security measures should companies take when requesting and maintaining candidate records?
Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.
How can I obtain a Tax Compliance Certificate in Argentina?
You must be up to date with your tax obligations and submit the corresponding request to the AFIP, complying with the established requirements.
What are the tax obligations for financial services companies in the Dominican Republic?
Financial services companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to interest and dividend payments. Compliance with these obligations is essential for financial services companies in the country
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