Recommended articles
Can a person's judicial record be used as a selection criterion in public procurement processes in Ecuador?
In Ecuador, judicial records can be used as a selection criterion in public procurement processes, especially in those cases in which the suitability and reliability of the contractors are important factors. Public entities have the power to evaluate the judicial records of participants to ensure that they comply with the legal and ethical requirements established for the exercise of public office.
What happens if a debtor does not receive notification of a seizure process in Peru?
If a debtor does not receive notice of a garnishment process in Peru due to address changes or other reasons, the garnishment process can still continue. The court usually makes efforts to properly notify the debtor, but if notification does not reach the debtor, the debtor may file an objection once he or she becomes aware of the process.
What is the impact of corruption on the economic and social development of the Dominican Republic?
Corruption has a significant impact on the economic and social development of the Dominican Republic. The diversion of public resources, the lack of transparency in contracting processes and the erosion of citizen trust in public institutions negatively affect investment, economic growth and the population's quality of life. Furthermore, corruption undermines equity, limits access to basic services and harms democratic governance.
What is the process for the revalidation of Argentine university degrees in Spain?
The process for the revalidation of Argentine university degrees in Spain involves submitting the application to the Ministry of Education and complying with the specific requirements of the Spanish educational system, which may vary depending on the degree and university.
How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?
In Peru, accounting and auditor professionals are subject to specific regulations within the framework of the prevention of money laundering. They are expected to comply with ethical standards and conduct due diligence in identifying suspicious transactions. Additionally, collaboration with authorities and reporting are key components of its role in preventing money laundering.
What are the tax obligations for companies that operate under the presumed income regime in Chile?
Companies that operate under the presumed income regime in Chile have specific tax obligations. In this regime, the tax is calculated based on presumed income, determined according to the economic activity of the company. Some of the tax obligations include:
Other profiles similar to Arnoldo Jose Luarte