Recommended articles
What is the relationship between transfer pricing regulation and tax history in Mexico?
Transfer pricing regulation in Mexico aims to prevent tax evasion in transactions between related parties. Complying with these regulations is essential to maintaining a good tax record, as tax authorities can evaluate the veracity of business transactions between related parties.
What are the requirements to apply for a study scholarship in Ecuador?
The requirements to apply for a study scholarship in Ecuador vary depending on the institution that offers the scholarship. However, it is commonly required to fill out an application form, present academic documents, evidence of financial need, and in some cases, conduct an interview. It is advisable to review the specific requirements of each scholarship call.
What is the tax regime for foreign investments in the renewable energy industry sector in Brazil?
Brazil Foreign investments in the renewable energy industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and energy generation standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the renewable energy sector in Brazil.
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
What are the tax implications for the creditor after the auction of seized assets in Chile?
The creditor may be subject to taxes on capital gains resulting from the auction of seized property.
What is the Suspicious Transactions Report (ROS) and who is required to file it in Guatemala?
The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.
Other profiles similar to Briceida Alejandra Salas Liberon