Recommended articles
What is the procedure to request a refund of tax on bank debits and credits in Argentina?
The procedure to request a refund of the tax on bank debits and credits in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of debits and credits made to bank accounts. The return is subject to certain requirements and procedures established by current legislation.
How do global trends influence personnel selection in the Colombian context?
Global trends, such as remote work and digitalization, also impact Colombia. It is important to adapt to these trends to attract candidates who are aligned with current labor market expectations, both locally and globally.
Can assets in the custody of third parties be seized in Peru?
Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.
What are the penalties for failure to comply with KYC regulations in Paraguay?
Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.
What penalties apply to human trafficking crimes in Panama?
Human trafficking crimes in Panama carry serious penalties, including prison sentences and fines. The country works to prevent and combat human trafficking and protect victims.
How is counterfeiting punished in Ecuador?
Counterfeiting documents or currency is considered a crime in Ecuador and is punishable by imprisonment of 1 to 5 years, depending on the severity of the case. If the falsification affects identity documents or public instruments, the penalties may be more severe.
Other profiles similar to Auvenia Matilde Villalobos Fuenmayor