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How does the process to establish a company in El Salvador begin?
Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.
How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?
Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.
What are the laws on food debtors in Peru?
In Peru, the food law establishes that parents must provide financial support for their children.
What is the role of the National Police in background checks in Panama?
The National Police of Panama plays an important role in collecting and maintaining criminal records in the country.
Are there bilateral agreements that facilitate the immigration process between Argentina and Spain?
Yes, there are bilateral agreements between Argentina and Spain that facilitate certain aspects of the immigration process, such as the mutual recognition of documents and specific agreements in areas such as social security.
Can I use my voting card as an identification document to open a bank account in Mexico?
Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.
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