Recommended articles
How is the filiation of a child established in Mexico?
In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.
How do double tax treaties affect Ecuadorian companies?
Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.
What are the tax relief measures for taxpayers affected by natural disasters in Guatemala?
In cases of natural disasters, the government of Guatemala can implement tax relief measures, such as extending tax payment deadlines and reducing penalties, to support affected taxpayers and facilitate economic recovery.
What role does the Financial Intelligence Unit (UIF) play in the Dominican Republic in the fight against money laundering?
The Financial Intelligence Unit (FIU) of the Dominican Republic plays a crucial role in the fight against money laundering. The FIU receives, analyzes and disseminates financial information to detect suspicious activities. It works in close collaboration with other institutions and authorities to investigate and combat money laundering, in addition to promoting international cooperation in this matter.
What is the procedure to request authorization to open a natural resources consulting services company in Colombia?
The procedure to request authorization to open a natural resources consulting services company in Colombia varies according to established regulations. You must go to the National Mining Agency (ANM) or other competent entity and submit an authorization request. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding natural resources consulting. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the natural resources consulting company.
How are aspects of diversity and inclusion addressed in due diligence in manufacturing companies in Mexico?
Diversity and inclusion are important issues in due diligence in manufacturing companies in Mexico. This involves reviewing diversity and equal opportunity policies and practices, the representation of underrepresented groups in the company and the organizational culture in relation to diversity. It is also important to consider compliance with equal opportunity laws and promoting an inclusive environment for all employees, regardless of gender, ethnicity or background. Managing diversity and inclusion is essential to fostering a respectful work environment and attracting diverse talent in the manufacturing sector.
Other profiles similar to Felix Maria Vezga Jorge