Recommended articles
What are the risks of technological disasters in the Dominican Republic, including failures in critical information systems and the security of technological infrastructure?
Technological disasters can affect infrastructure and data security. Identifying risks and measures to protect technological infrastructure is essential in the digital age
What is the regulation for the leasing of assets intended for consulting activities or professional services in Ecuador?
The leasing of property for consulting activities or professional services must comply with specific regulations related to permits for these types of services. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the provision of professional services.
Are disciplinary records transferable between different regions of El Salvador?
Disciplinary history records are typically transferable between different regions of El Salvador, allowing for continuous monitoring of the individual's professional conduct, regardless of geographic location.
What requirements does the law establish for the validity of a lease contract in Paraguay?
Paraguayan law requires that lease contracts be written, signed by both parties and registered with the Undersecretariat of State for Taxation (SET) to be valid. In addition, identification details of the parties and descriptions of the property must be included.
What role do social networks and online platforms play in money laundering in Brazil?
Social media and online platforms can be used to facilitate money laundering by advertising illegal products, laundering funds through e-commerce and coordinating criminal activities.
What are the tax implications of receiving payments for consulting services in the commercial construction industry sector in Brazil?
Brazil Payments for consulting services in the commercial construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the commercial construction sector.
Other profiles similar to Humberto Arismendi Sanchez Zambrano