Recommended articles
How is the process for registration in the National Taxpayer Registry (RUC) carried out in Paraguay?
Registration in the National Taxpayer Registry (RUC) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present documents such as the identification card, social contract in the case of companies, and follow the established procedures to obtain the RUC, necessary to carry out economic activities.
Can taxpayers authorize third parties to access their tax records in Paraguay?
Yes, taxpayers can authorize third parties, such as lawyers or accountants, to access their tax records on their behalf with proper authorization.
What measures have been adopted to prevent the use of shell companies in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of shell companies in money laundering. More stringent requirements are established for business registration and operation, including the need to demonstrate legitimate business activity and properly document transactions. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures seek to prevent the use of fictitious companies as instruments for money laundering.
What is the role of intelligence agencies in detecting money laundering in Colombia?
Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.
What is the situation of forest governance in Honduras?
Forest governance in Honduras faces challenges in terms of illegal deforestation, indiscriminate logging, and biodiversity loss. Lack of law enforcement, corruption and conflicts of interest can undermine efforts to sustainably manage the country's forest resources. Strengthening forest governance, promoting the participation of local communities and ensuring the protection of protected areas are essential to conserve forests and ensure their sustainable use in Honduras.
What is the legal framework to protect the rights of people in the field of sexual and reproductive rights protection in Peru?
In Peru, the legal framework to protect sexual and reproductive rights is established through specific laws and regulations. The right to sexual and reproductive health is guaranteed, including access to health services, comprehensive sexual information and education, contraceptive methods and quality care during pregnancy, childbirth and postpartum. The prevention and care of HIV/AIDS is promoted, as well as the prevention and punishment of gender violence and access to safe abortion services in cases permitted by law. It seeks to eliminate discrimination and stigmatization in relation to sexuality and reproductive rights.
Other profiles similar to Edita Josefina Ordaz