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What are the regulations for issuing invoices and tax receipts in the Dominican Republic?
The issuance of invoices and tax receipts in the Dominican Republic is governed by Law 253-12 on Invoicing. Companies must issue electronic or paper invoices in accordance with tax regulations and comply with transaction reporting obligations to the General Directorate of Internal Taxes (DGII).
What are the common reasons for imposing an embargo in Peru?
The most common reasons for imposing an embargo in Peru include non-payment of loans, tax debts, employment obligations, court rulings and contract disputes.
How do financial regulations influence the compliance of companies in the banking sector in Peru?
Financial regulations are fundamental in the Peruvian banking sector and require rigorous compliance to guarantee financial stability and prevent systemic risks.
How are cases of incorrect or outdated criminal history information handled in Panama?
In Panama, people affected by incorrect or outdated criminal history information can follow a process to correct the information.
What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
What is the role of the General Directorate of Internal Taxes in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) of the Dominican Republic is the body in charge of the administration and collection of taxes in the country. Its main function is to ensure compliance with tax obligations, facilitate the filing of tax returns, conduct tax audits and promote tax education. The DGII plays a fundamental role in collecting tax revenue for the government.
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