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What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
Are there sanctions for making improper purchases to hide assets during a seizure process in El Salvador?
Making improper purchases or transferring assets to conceal them during a seizure process may result in sanctions including invalidation of transactions, fines, and possible legal action for fraud or financial misconduct.
What is the Reservist Certificate in Brazil?
The Reservist Certificate is the document that certifies the military status of the Brazilian citizen. It is issued to young people who complete Mandatory Military Service.
What is the selection process for judges in Chile?
Judges in Chile are selected through a public competition, which evaluates the suitability and experience of the candidates.
What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.
Can background checks be performed internationally for Colombian citizens seeking employment abroad?
Yes, companies can conduct international background checks for Colombian citizens. This involves coordination with foreign agencies and complying with the privacy laws of both jurisdictions.
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