Recommended articles
What is the role of the Securities Market Superintendence (SMV) in compliance control in Peru?
The SMV regulates and supervises the securities market in Peru and is essential in controlling compliance in publicly traded companies and other financial entities.
Are there scientific collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific collaboration programs between research institutions in Ecuador and Spain. These programs can facilitate academic exchanges, joint projects and the mobility of researchers.
How are issues of gender discrimination handled in the context of PEP regulations?
Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.
How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
What is the Residence Permit in Colombia?
The Residence Permit in Colombia is a document that authorizes a foreigner to legally reside in the country, complying with immigration regulations and established requirements.
What measures can social media users in Brazil take to protect themselves from online fraud?
Social media users in Brazil can protect themselves from online fraud by adjusting the privacy settings of their profiles, avoiding clicking on suspicious links, verifying the authenticity of accounts, and reporting fraudulent activities to authorities and social media platforms.
Other profiles similar to Arsenio Argenis Montilla