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How does tax debt affect taxpayers who carry out human resources consulting services activities in Argentina?
Taxpayers who carry out human resources consulting services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.
Can the food debtor request the suspension of pensions during a period of prolonged unemployment in Argentina?
In cases of prolonged unemployment in Argentina, the food debtor can request the temporary suspension of pensions. The application must be accompanied by evidence demonstrating lack of employment and financial difficulties. The court will evaluate the situation and make a decision considering the duration of the unemployment and its impact on the debtor's ability to meet support obligations. The suspension is generally temporary and subject to periodic review.
What is the role of Internal Audit in the regulatory compliance of a company in Mexico?
The Internal Audit plays a fundamental role in the review and evaluation of compliance processes in a Mexican company. Helps identify weaknesses, implement improvements and ensure the effectiveness of internal controls.
What is the procedure to request authorization to open a bank branch in Honduras?
The procedure to request authorization to open a bank branch in Honduras involves submitting an application to the National Banking and Insurance Commission (CNBS). You must provide the required documentation, such as the entity's financial statements, business plan, meet minimum capital requirements, and undergo evaluation and approval by the CNBS.
How are contracts for the sale of goods for tourism or travel purposes handled in Mexico?
Contracts for the sale of goods for tourism or travel purposes in Mexico must comply with regulations of the Ministry of Tourism and provide clear information about services and costs.
What is the role of the State in the implementation of international Due Diligence standards in El Salvador?
The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.
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