Recommended articles
What are the tax implications for tax debtors related to income withholding in Ecuador?
Tax debtors in Ecuador may face additional tax implications related to income withholding. The Internal Revenue Service (SRI) has the power to withhold income directly from bank accounts or salaries to cover outstanding tax debts. This measure is used in cases of persistent non-compliance.
How can you challenge an embargo in the Dominican Republic?
An embargo in the Dominican Republic can be challenged by filing legal remedies and demonstrating irregularities or non-compliance with legal procedures.
What is SIPRED and how is it related to tax history in Mexico?
The SIPRED (System of Report Presentation of the Electronic Review of Reports) is a system used by tax auditors to review tax reports submitted by companies. Compliance and accuracy in the presentation of these opinions are essential to maintain good tax records, since the SAT can use this information in its tax evaluations.
What is the identity validation process for the issuance of professional licenses in Peru?
For the issuance of professional licenses in Peru, applicants must verify their identity and provide documentation demonstrating their qualification for the license. This involves presenting valid identification documents and proof of relevant education and experience. Identity validation is important to ensure that only qualified professionals obtain licenses.
What are the requirements to request a land use permit for commercial development projects in coastal areas in Costa Rica?
The requirements to apply for a land use permit for commercial development projects in coastal areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and coastal development authorities, must be submitted.
How does Panamanian legislation define due diligence within the KYC framework?
Panamanian legislation defines due diligence within the KYC framework as the continuous process of collecting, analyzing and updating information about customers. This process seeks to understand the nature of clients' operations, evaluate risks and ensure that transactions are consistent with the client's profile.
Other profiles similar to Delia Josefina Gonzalez Torres