Recommended articles
What deadlines are established for the conservation of judicial files in Guatemala?
In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.
How does tax residency affect the tax obligations of foreigners in Ecuador?
Tax residency affects the tax obligations of foreigners in Ecuador. Those considered tax residents in the country are subject to taxes on their worldwide income, while non-residents are only taxed on income generated in Ecuador. It is important to understand the criteria for determining tax residency and adjust tax planning accordingly.
Are there any notable cases in Costa Rica where lack of KYC compliance has had significant economic consequences?
Yes, cases of failing to comply with KYC have led to financial penalties and loss of reputation for companies, underscoring the importance of adhering to these practices to avoid negative consequences.
Are judicial records in Panama publicly accessible?
In Panama, judicial records are confidential and are not publicly accessible. They can only be obtained with the consent of the individual whose records are requested or in specific cases authorized by law.
How is the registration process carried out in the National Registry of Employers in Argentina?
The registration process in the National Registry of Employers in Argentina is carried out through the AFIP website. You must complete the corresponding form, provide the required documentation and comply with the requirements established by current labor legislation.
What are the regulations in Paraguay that apply to the prevention of corporate fraud, and what are the measures that companies must take to prevent fraudulent practices in their operations?
Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.
Other profiles similar to Alida Rosa Gallardo Valladares