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How are transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, addressed in relation to verification on risk lists in El Salvador?
Transactions involving non-traditional financial intermediaries, such as crowdfunding or fintech platforms, are addressed by specific regulations that establish due diligence and risk list verification requirements. The Superintendency of the Financial System (SSF) and other competent authorities monitor compliance with these regulations to prevent possible risks associated with the financing of terrorism through these channels.
What are the requirements to exercise the action to clean up hidden defects in Mexican civil law?
The requirements include demonstrating that the defects existed at the time of sale, that they were hidden and that they affect the use or value of the property.
What is the National Employment Promotion Program in Peru?
The National Employment Promotion Program aims to encourage the generation of decent employment and promote the labor insertion of citizens in Peru. Through training services, labor intermediation, entrepreneurship and promotion of youth employment, we seek to improve job opportunities, promote economic development and reduce labor informality.
What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?
The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.
How can companies in Peru address the challenges of risk list verification in a remote and flexible work environment?
In a remote and flexible work environment, companies should implement online verification tools, establish clear compliance policies for staff working from home, and provide online training and resources to ensure continued compliance.
How are inflation adjustments applied in the calculation of Income Tax in Ecuador?
Companies can make adjustments for inflation in their financial statements. However, these adjustments do not directly affect the calculation of Income Tax, but are relevant to evaluate the real financial situation.
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