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What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What information must a taxpayer provide during a tax audit in Guatemala?
During a tax audit in Guatemala, a taxpayer must provide documentation supporting their financial transactions, tax returns, accounting records, and any other information requested by the tax authorities. Transparent and complete collaboration is essential to the audit process.
What is the limited company contract in Brazil?
The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.
What are the laws and penalties associated with the crime of fraud in Panama?
Fraud is a crime in Panama and is punishable by the Penal Code. Penalties for fraud may vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to restitute defrauded property or money.
What happens if I cannot obtain my judicial records in Costa Rica due to an error or lack of records?
If you cannot obtain your judicial records in Costa Rica due to an error or lack of records, it is advisable to contact the Judicial Records Directorate to inform them of the problem. It may be necessary to provide additional information or clarify any errors in the application. In some cases, it may be necessary to use an attorney to obtain legal advice and seek alternative solutions to obtain the required documentation.
How do financial institutions ensure that KYC information is kept up to date?
They may employ methods such as requesting regular updates from clients, monitoring significant changes to the client profile, and conducting regular internal audits.
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