Recommended articles
What is Mexico's approach to preventing money laundering in the insurance sector?
In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.
What is the tax treatment of training and skill development expenses for employees in Ecuador?
Training expenses may be deductible for the calculation of Income Tax. It is important to know the applicable rules and keep accurate records of these expenses.
What is the deadline to resolve a dispute related to tax debts in El Salvador?
The time to resolve tax disputes can vary, but generally tax authorities have a set deadline to reach agreements or make decisions on disputes related to tax debts. This time frame may depend on the complexity of the case and other factors.
What are the steps to request recognition of a de facto union between same-sex couples in Colombia?
The recognition of a de facto union between same-sex couples is carried out before a notary. You must present documents that prove cohabitation, personal identification, and sign a partnership contract if you wish.
How is the training of staff in financial institutions carried out to handle cases related to politically exposed persons in Guatemala?
Training staff at financial institutions in Guatemala to handle cases involving politically exposed persons includes education on regulations, enhanced due diligence procedures, and identification of red flags. This ensures that staff are equipped to meet legal obligations in this context.
How can I obtain a Certificate of Validity of Power of Attorney in Peru?
To obtain a Certificate of Validity of Power of Attorney in Peru, you must request it at a SUNARP office. You must provide accurate information about the power of attorney, such as the name of the grantor, the name of the attorney-in-fact, and other relevant information. The certificate is issued once the corresponding records are verified.
Other profiles similar to Heddy Maribel Castro Colmenares