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How is due diligence regulated in Guatemalan AML legislation?
Guatemalan AML legislation establishes detailed requirements for due diligence, including identifying and verifying the identity of clients, understanding the nature of business relationships, and continuous monitoring of activities.
How can I apply for a license to open a travel agency in Costa Rica?
To request a license to open a travel agency in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), meet the infrastructure and service requirements, have trained personnel, and comply with the standards of quality and safety established by the ICT.
What is the Property Tax on Transport Vehicles in the Dominican Republic and how is it calculated?
The Transport Vehicle Property Tax in the Dominican Republic applies to the ownership of vehicles used for the purposes of transporting cargo or passengers. The tax is calculated based on the value of the vehicle and is paid annually. Owners of transport vehicles must declare their assets and pay tax in accordance with current legislation
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A repossession can make it difficult to apply for personal loans in the future as it negatively affects the debtor's credit history.
What consequences can the existence of tax debts have in Argentina?
Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.
What is the penalty for the crime of smuggling in Ecuador?
Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.
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