Recommended articles
How does the executive branch ensure that tax debtors in El Salvador receive notifications and notices about their tax obligations?
Send notifications and payment notices to taxpayers by electronic means, postal mail or official publications.
What is Mexico's position regarding the use of artificial intelligence in national security internationally?
Mexico advocates for the responsible and ethical use of artificial intelligence in national security internationally, promoting the protection of personal data, transparency and accountability in the use of this technology. Participates in international debates and agreements on the use of artificial intelligence in security, with the aim of guaranteeing its application for the benefit of the well-being and security of society.
How is a company's intellectual property verified in Bolivia during due diligence, and what are the mechanisms to adequately protect it?
Verification involves reviewing intellectual property records, licensing agreements and potential litigation. Implementing intellectual property security policies, registering intangible assets and collaborating with legal experts are essential measures to protect and safeguard intellectual property in commercial operations in Bolivia.
How does tax debt affect investment funds in Argentina?
Investment funds in Argentina may face tax debts associated with the profits generated by investments, and efficient management of these obligations is essential for their financial performance.
How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?
The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.
Are there specific provisions regarding background checks in the Paraguayan financial sector?
Yes, in Paraguay's financial sector, institutions are subject to specific regulations to carry out financial and credit background checks.
Other profiles similar to Filadelfo Zambrano Rondon