Recommended articles
What is "transfer pricing" in money laundering and how is it combated in Mexico?
Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.
How are civil liability cases for damages caused by defective products resolved in the Ecuadorian judicial system?
Civil liability cases for damages caused by defective products are resolved through court actions. Those affected can file lawsuits to claim compensation for material or personal damage caused by defective products. The judicial process seeks to determine the responsibility of the manufacturer or distributor and compensate the victim.
What additional security measures have been implemented on Dominican identity cards recently?
The Central Electoral Board (JCE) has implemented additional security measures on Dominican identity cards to prevent falsification. These measures may include electronic chip technology for storing biometric data, microengraving, and other advanced security features. The JCE continues to update and improve security measures to maintain the integrity of the document
How is compliance with regulations evaluated and managed in the mergers and acquisitions process in Peruvian companies?
Mergers and acquisitions in Peru require careful due diligence to evaluate the regulatory compliance of target companies. This involves identifying risks and planning for the integration of compliance policies and procedures.
What are the tax obligations for foreigners working in Chile?
Foreigners working in Chile have specific tax obligations. They must obtain a RUT (Single Tax Roll) and declare their income in the country. If the foreigner has tax residence in Chile, he is subject to paying taxes on his income generated both in Chile and abroad. In addition, foreigners must comply with pension and health contribution obligations in accordance with current regulations. It is important to consult with an accountant or tax advisor to understand the specific tax obligations depending on the situation and immigration status of each foreigner.
What is the process to apply for an EB-5 Visa for investors in the United States as a Guatemalan?
The process to apply for an EB-5 Visa for investors in the United States as a Guatemalan involves making a significant investment in a commercial project that generates employment. Applicants must file a petition with USCIS and meet established requirements, including job creation. The EB-5 Visa offers the opportunity to obtain permanent residency.
Other profiles similar to Ana Matilde Puerta De Delgado