Recommended articles
What is the procedure to carry out enhanced due diligence in the prevention of money laundering in Guatemala?
In preventing money laundering in Guatemala, enhanced due diligence involves greater scrutiny in certain higher-risk cases. The procedure includes the collection of additional information about customers and transactions to ensure a more complete and accurate evaluation.
What are the rights of people in situations of police violence in Brazil?
People who are victims of police violence in Brazil have fundamental rights protected by the Constitution. These rights include the right to life, physical integrity, dignity, access to justice and accountability of those responsible.
What is the Specific Tax on Fuels in Chile and how is it applied?
The Specific Tax on Fuels is a tax that taxes the sale and consumption of fuels, such as gasoline and diesel. This tax is applied at the time of sale and varies depending on the type of fuel and its price. Suppliers are responsible for collecting and paying this tax to the Internal Revenue Service (SII).
How is the authenticity of a service contract for architectural design services verified in the Dominican Republic?
The authenticity of a contract for architectural design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about architectural design services, plans, timelines, costs, and other terms and conditions agreed upon between the client and the architect. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of architectural design services contracts is important to create buildings and structures legally and comply with construction standards.
How is the identity of clients verified in the gaming and casino services sector in Mexico?
In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.
How can I obtain a certificate of not being a debtor of municipal tax obligations in Ecuador?
To obtain a certificate of not being a debtor of municipal tax obligations in Ecuador, you must go to the Municipality corresponding to the town where you have pending obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility rates, fines and other taxes. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal tax obligations.
Other profiles similar to Carlos Arturo De Paixeo Maranillo