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What is the political situation in El Salvador?
The political situation in El Salvador has been historically turbulent, with a history of armed conflict and political tensions.
What is the difference between the personal identity card and the passport in Panama?
The personal identity card is a document used mainly for identification within the country, while the passport is a travel document that allows international travel.
What is the panorama of fintech in Colombia?
Fintech companies in Colombia have experienced significant growth in recent years. Innovative financial solutions have been developed, such as electronic payments, P2P lending platforms, investment services and cryptocurrencies. Fintech companies are contributing to financial inclusion, facilitating access to financial services and promoting efficiency in the country's financial sector.
What is the procedure for investigating possible illicit activities of PEPs in Chile?
The investigation of illicit PEP activities in Chile involves the collection of evidence, the work of investigative agencies, and collaboration with the judicial system. If solid evidence is found, a legal process is initiated that can lead to sanctions or prosecution.
How is transfer pricing oversight legally regulated in Panama and what is the objective of these regulations?
The supervision of transfer pricing in Panama is legally regulated to avoid practices that may affect the tax base of related companies. The objective of these regulations is to ensure that transactions between related parties are carried out at market prices, avoiding price manipulation to reduce the tax burden. The legislation establishes the methods and criteria for evaluating compliance with transfer pricing, thus strengthening the equity and integrity of the tax system in the context of international transactions.
What is the registration process for companies that wish to enter into sales contracts in the fishing and aquaculture sector in the Dominican Republic?
The registration process of companies that wish to hold contr
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