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How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
What is the tax treatment of income obtained from the sale of machinery and equipment in Argentina?
Income obtained from the sale of machinery and equipment is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
What is the role of the tax authorities in Mexico in the management of tax debtors?
Tax authorities, such as the SAT, have the responsibility of administering and managing tax debtors in Mexico.
What is the role of environmental control agencies in preventing corruption related to PEPs in the Dominican Republic?
Environmental control agencies play an essential role in preventing PEP-related corruption in the Dominican Republic. These organizations are responsible for supervising and regulating compliance with environmental laws, as well as investigating and punishing acts of corruption in the environmental field. Its work includes environmental impact assessment, issuing permits and supervising projects and activities that may affect the environment. The existence of independent and effective environmental control organizations is essential to guarantee transparent and responsible environmental management.
What is the process for identifying and reporting suspicious transactions in Panama?
Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.
What is the purpose of the preventive embargo in Chile?
A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.
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