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Can you provide the name of your last conference or professional event in Ecuador?
The last professional conference or event I participated in was [Event Name] on [Event Date].
What is the procedure to carry out enhanced due diligence in the prevention of terrorist financing in Guatemala?
Enhanced due diligence in the prevention of terrorist financing in Guatemala involves a process in which financial institutions and other entities apply additional verification and investigation measures when interacting with high-risk clients. This helps mitigate the risks associated with terrorist financing.
How are labor and safety risks addressed in due diligence on construction projects in Chile?
In construction projects in Chile, due diligence focuses on occupational and safety risks, including review of workplace safety practices, compliance with regulatory occupational safety measures and risk mitigation to ensure a safe environment. . for the workers.
How is the seizure of assets regulated in Guatemala in cases of debts derived from garden and green area maintenance service contracts?
The seizure of assets in Guatemala for debts derived from garden and green area maintenance service contracts is governed by the Civil and Commercial Procedure Code and the laws on gardening contracts and services. Companies dedicated to garden maintenance can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the validity period of the tax records?
Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.
How is default interest calculated in case of tax debts in Paraguay?
Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.
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