Recommended articles
What are the taxes on imports in Brazil?
Brazil Brazil applies several taxes on imports, such as the Import Tax (II), the Tax on Industrialized Products (IPI), the Social Integration Program (PIS) and the Contribution for the Financing of Social Security (COFINS). These taxes vary depending on the type of product and its origin.
How can companies in Mexico promote a culture of compliance in the organization?
To promote a culture of compliance, companies should lead by example, clearly communicate compliance policies, provide regular training, reward ethical behavior, and establish channels for employees to safely report violations.
What is "professional secrecy" and how is it applied in the prevention of money laundering in Peru?
"Professional secrecy" is the duty of confidentiality that certain professionals, such as lawyers and accountants, have with respect to confidential information obtained in the exercise of their profession. In the context of money laundering in Peru, professional secrecy is not absolute and can be lifted in cases of suspicious activities or money laundering investigations. Professionals are obliged to collaborate with competent authorities and provide relevant information to prevent and combat money laundering.
What are the necessary procedures to apply for a Guatemalan passport for minors?
The procedures to request a Guatemalan passport for minors include presenting documents such as a birth certificate, DPI of the minor, and completing the application process before the General Directorate of Migration and Immigration. This procedure is essential for minors to have an international travel document.
How can I renew my driver's license in Guatemala?
To renew your driver's license in Guatemala, you must go to the General Directorate of Transportation and submit a renewal application, along with a photocopy of your current license, your DPI (Personal Identification Document), a recent photograph and the payment of the corresponding rate.
What is the crime of omission of assistance in Mexican criminal law?
The crime of omission of assistance in Mexican criminal law refers to the lack of assistance or help to a person who is in a situation of danger or need, when there is the possibility of providing help without putting one's own integrity at risk, and it is punished with penalties ranging from fines to imprisonment, depending on the circumstances and consequences for the victim.
Other profiles similar to Digna Mercedes Urdaneta Chacin