Recommended articles
What role do employees play in AML implementation?
Employees of financial institutions must receive regular training to understand and correctly apply AML policies and procedures.
How many photographs are required to obtain a personal identity card in Panama?
Two passport-sized photographs are required to obtain a personal identification card in Panama.
How do you avoid the loss of court files in situations of natural disasters or damage to files in Costa Rica?
To prevent the loss of court files in situations of natural disasters or damage to files in Costa Rica, prevention and recovery measures are implemented, such as creating backup copies and protecting files in secure facilities. These measures guarantee continuity in file management.
How are indemnification clauses addressed in a sales contract in Colombia?
Indemnity clauses are essential to establish liability in the event of loss or damage. In Colombia, these clauses must be clear and specific, indicating the conditions under which one party will indemnify the other. It is important to define the limits of compensation and the procedures for claims. This helps prevent future disputes and provides security for both parties in case of loss or damage during the performance of the sales contract.
What is the process to request tax exemption in Argentina?
The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.
What is meant by "withholding agent" in Panama and what is its function?
A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.
Other profiles similar to Ana Matilde Zaa Ruiz