Recommended articles
What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the importance of internal review and audit for compliance with tax obligations in companies in Ecuador?
Internal review and audit are key elements for compliance with tax obligations in companies in Ecuador. These processes help identify possible areas of risk, accounting errors and possible tax non-compliance. Implementing effective internal review systems helps maintain accurate records, ensure regulatory compliance, and prepare for external audits by the Internal Revenue Service (IRS).
What are the restrictions for the seizure of real estate in Chile?
The seizure of real estate is subject to specific restrictions, such as the need to obtain a court order to carry out the process.
How is the proportion of maintenance obligations determined in Paraguay in cases of multiple beneficiaries?
The determination of the proportion of maintenance obligations in Paraguay in cases of multiple beneficiaries is generally carried out considering the individual needs of each beneficiary and the debtor's ability to pay.
What regulations does the State have in El Salvador to guarantee job security during personnel selection processes?
The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.
How can I request a permit to set up a digital marketing services company in Mexico?
The procedures to request a permit to set up a digital marketing services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the digital marketing area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, client portfolio, and meet the requirements established by the Secretariat.
Other profiles similar to Carmen Luisa Bravo Muñoz