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How does Panamanian legislation affect companies that hire sanctioned contractors?
Legislation may impose sanctions on companies that hire sanctioned contractors, so it is essential that companies are aware of and comply with applicable laws.
How can I obtain a Certificate of Withholdings and Payments of Income Tax in Peru?
You can obtain a Certificate of Withholdings and Payments of Income Tax in Peru by requesting it on the SUNAT website or at authorized offices. You must provide the required information, such as your RUC (Single Taxpayer Registry) number, the corresponding fiscal period and follow the procedure established by SUNAT.
What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
What is the security situation on the borders of Honduras?
Security on Honduras' borders faces challenges due to the presence of criminal groups, weapons and drug smuggling, as well as irregular migration flows. The lack of effective border control contributes to insecurity and the illegal trafficking of people and goods, requiring a coordinated response and regional cooperation to address these problems.
What are the differences between a fine and a surcharge in the context of tax debts in Mexico?
A fine is a penalty imposed for not complying with tax obligations, while a surcharge is additional interest applied on taxes not paid within the established period.
What is the process to obtain a license to sell liquor in Colombia?
Obtaining a license to sell liquor involves submitting the application to the local Mayor's Office, complying with the specific rules and regulations for establishments of this type, and obtaining approval after the corresponding inspections.
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