Recommended articles
What is the Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic and when does it apply?
The Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic applies to the transfer of used personal property between individuals. Rates vary depending on the value of the transfer. The seller of the used movable property is responsible for declaring and paying the ITBCM. It is important to comply with the tax obligations related to these transactions
What is the maximum age to apply for an identity card in the Dominican Republic?
There is no maximum age to apply for an identity card in the Dominican Republic. Dominican citizens can request or renew their ID at any time, regardless of their age. The identity card is an important document to identify yourself in various transactions and activities, so people of all ages can obtain or renew their card as necessary
How are embargoes handled in the financial field in Costa Rica?
In Costa Rica's financial sphere, embargoes are handled through specific regulations that supervise international transactions and protect the integrity of the country's financial system.
What sanctions apply to people or entities involved in money laundering activities in Chile?
Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.
What is the responsibility of private companies in the ethical and confidential handling of personnel verification information?
Companies must ensure the security of information, prevent its misuse and protect the privacy of employees and candidates.
How is tax evasion punished in Panama?
Tax evasion in Panama can result in fines and economic sanctions proportional to the amount evaded. Legal action may also be taken.
Other profiles similar to Gladys Chiquinquira Mejias Gonzalez