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What are the tax implications of receiving payments for consulting services in the financial technology (fintech) industry sector in Brazil?
Brazil Payments for consulting services in the financial technology (fintech) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, fintechs may be subject to specific regulations, such as supervision by the Central Bank of Brazil. It is important to consider these tax and regulatory obligations, and seek appropriate advice to comply with applicable tax and legal regulations.
How is the training and education of professionals in Ecuador carried out to prevent money laundering?
In Ecuador, training and education programs are carried out aimed at professionals who may be exposed to the risk of being used for money laundering. These programs provide up-to-date knowledge on regulations and techniques for preventing, identifying and reporting suspicious activities. The aim is for professionals to acquire the necessary skills to comply with their legal obligations in the fight against money laundering.
What is the validity of the Certificate of No Criminal Record in Peru?
The Certificate of No Criminal Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate will be required if needed for legal procedures or procedures.
What is the protection of the rights of people belonging to ethnic minorities in Panama?
In Panama, the ethnic and cultural diversity of its population is recognized and respected. There are rights and guarantees for people belonging to ethnic minorities, such as indigenous peoples and Afro-descendants. It seeks to protect and promote their territorial, cultural, educational, political participation and economic rights. Intercultural dialogue is encouraged and policies of inclusion and non-discrimination are promoted.
What are the legal procedures in Paraguay for the dissolution and liquidation of companies?
The dissolution and liquidation of companies in Paraguay are regulated by specific legal regulations. Entrepreneurs must follow procedures such as preparing final balance sheets, approving the resolution by the shareholders' assembly, and submitting documents to the competent entity.
What financial information can be requested by the Internal Revenue Service (SII) in Chile?
The SII may request financial information, including accounting records, commercial transactions, contracts and other documents related to tax obligations. Taxpayers are required to provide accurate and complete information to the SII when requested.
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