Recommended articles
What are the laws that regulate the procedures for incorporating companies in Panama?
The incorporation of companies in Panama is regulated mainly by Law 32 of 1927, which establishes the legal framework for the creation and operation of public limited companies. In addition, the Commercial Code and other specific regulations complement these provisions, providing the legal framework for the procedures and processes related to the creation of companies. It is essential to comply with the legal requirements established to guarantee the validity and legality of the incorporation of companies in the country.
What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
Can an embargo affect assets that are being financed through a collateral loan in Argentina?
Assets financed through a lien credit can be seized, and the process involves notification to the lienholder and consideration of the rights of the debtor and the creditor.
Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
Can judicial records be used as evidence in subsequent trials in El Salvador?
Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.
What is the Real Estate Property Tax (IPI) in the Dominican Republic and who must pay it?
The Real Estate Property Tax (IPI) in the Dominican Republic is a tax that taxes the ownership of real estate. Owners of real estate, such as land and buildings, must pay it. The amount of the tax is calculated on the cadastral value of the property and varies depending on the location and type of property.
Other profiles similar to Cornelio Jose Toro Zarate