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What measures are taken to prevent tax evasion in cross-border electronic commerce in Bolivia?
Bolivia can implement measures to prevent tax evasion in cross-border electronic commerce, such as the application of taxes to digital services and international cooperation for the exchange of tax information.
Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?
Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.
What is an auction of seized assets in Chile?
A seized assets auction is a process in which seized assets are sold to the highest bidder to pay outstanding debt and other related costs.
How is the supervision of private companies approached in Paraguay and what are the legal limits?
The supervision of private companies in Paraguay is probably regulated by specific laws and regulations. These regulations establish the legal limits for the actions of the tax authority and detail the rights and responsibilities of companies during the inspection processes. It is essential that companies know these limits and rights to guarantee a fair and legal inspection process. Additionally, understanding oversight mechanisms can help companies adequately prepare and comply with legal requirements.
What measures exist to prevent police violence in Argentina?
Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.
What is the legal basis for KYC in Panama?
In Panama, KYC is mainly governed by Law 23 of 2015, which establishes regulations for the prevention of money laundering and terrorist financing. It is also based on the regulations of the Superintendency of Banks of Panama.
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