Recommended articles
What is the role of the Ministry of Economy and Finance in Panama?
The Ministry of Economy and Finance of Panama is responsible for the economic and financial management of the country. Its functions include the formulation and execution of the national budget, the administration of public debt, the supervision of fiscal policy and the promotion of investment.
What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in conservation organizations in the United States from the Dominican Republic?
Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the conservation organization and its activities, and have strong ties to their home country.
What are the requirements to carry out a disinheritance in Mexican civil law?
The requirements include the existence of legal causes that justify disinheritance, the presentation of evidence that supports said causes and respect for the deadlines established by law.
What is the process of a Sunat review in Peru?
The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What is the focus of money laundering prevention measures in the jewelry and watch sector in Chile?
In the jewelry and watch sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of customers, monitoring financial transactions, and implementing policies and controls to detect and report suspicious activity. In addition, staff training is promoted in the identification of high-value products and in the detection of possible signs of money laundering in the sector.
Other profiles similar to Evelio Rafael Infante