Recommended articles
What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?
Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds
How does tax debt affect taxpayers who participate in renewable energy projects in Argentina?
Taxpayers on renewable energy projects may face tax debts linked to sector-specific tax incentives and environmental regulations.
What are the circumstances in which a maintenance debtor can be exempt from the obligation to pay maintenance in Chile?
A maintenance debtor in Chile can be exempt from the obligation to pay maintenance in exceptional circumstances, such as total insolvency, serious illness or disability that prevents work. The court will evaluate each case individually before making a decision.
What is the tax situation of income obtained from the sale of works of art in Argentina?
Income obtained from the sale of works of art is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.
What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?
Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.
Is there any specific regulation on privacy and data protection in the management of identification documents in Panama?
Yes, Panama has personal data protection laws and specific regulations related to the privacy and security of information in the management of identification documents.
Other profiles similar to Genesis Michael Betancourt Armas