Recommended articles
What is the fiscal impact of losses from natural disasters on the properties and assets of a company in Ecuador?
Losses from natural disasters can have tax implications. It is important to know how these losses are recorded and whether there are tax benefits or exemptions available.
What is the situation of the data protection insurance market in Argentina?
The data protection insurance market in Argentina provides coverage to protect businesses against the risks and losses associated with data breaches, theft of personal information or privacy breaches. These insurances offer assistance in incident management, data recovery and legal liability. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing data protection insurance.
What is the importance of evaluating technical and soft skills in personnel selection in Mexico?
The evaluation of technical and soft skills is crucial in Mexico. Technical skills ensure that the candidate is capable of performing the required tasks, while soft skills such as communication and adaptability are essential for success in the Mexican work environment.
Does the judicial record in Brazil include information on convictions for international terrorism crimes?
Brazil Yes, judicial records in Brazil include information on convictions for international terrorism crimes. These crimes are considered serious and violations of international security and stability. Convictions for international terrorism crimes will be recorded in a person's judicial record.
What is the impact of money laundering on Colombia's informal economy?
Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
Other profiles similar to Ana Rebeca Bernal