Recommended articles
How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?
Double taxation treaties seek to prevent a person from being taxed twice on the same income in different countries. Colombians who generate income in both Spain and Colombia should understand how these treaties affect their tax obligations and consider seeking accounting and tax advice to ensure regulatory compliance.
What is the relationship between money laundering and organized crime in Argentina?
In Argentina, there is a close relationship between money laundering and organized crime. Money laundering is used by criminal organizations to legitimize profits obtained from illegal activities, such as drug trafficking, smuggling, extortion and fraud. In turn, the resources obtained through money laundering make it possible to finance and strengthen the operations of organized crime, generating a pernicious cycle that affects the security and well-being of society.
What impact does international migration have in Argentina?
International migration has been an important factor in the configuration of Argentine society, with waves of migration coming from Europe, Latin America and other places in the world. International migration has contributed to Argentina's cultural and ethnic diversity, as well as economic growth and cultural exchange. However, it has also generated social and political tensions around integration and national identity.
What are the options for Bolivians who wish to immigrate to the United States to participate in volunteer and humanitarian aid programs?
Bolivians who wish to immigrate to the United States to participate in volunteer and humanitarian aid programs can explore the B-1 visa for temporary business visitors, as long as the volunteer work is unpaid. They might also consider opportunities in non-governmental organizations that sponsor specific visas for foreign workers in humanitarian projects. It is essential to distinguish between volunteer work and paid work activities and follow specific procedures to obtain appropriate approval.
What is the process to obtain a driver's license in Costa Rica?
To obtain a driver's license in Costa Rica, you must meet requirements such as passing theoretical and practical exams, presenting documents such as an identity card and proof of address, and paying corresponding fees. In addition, specific requirements must be met depending on the type of license, such as motorcycle or light vehicle.
What is the role of the National Banking and Insurance Commission of El Salvador?
The National Banking and Insurance Commission (CNBS) is the regulatory and supervisory entity of the non-banking financial system of El Salvador. The CNBS is responsible for guaranteeing the solvency, stability and transparency of non-banking financial institutions, such as insurance companies, investment companies and other financial entities. Its objective is to protect the interests of policyholders, investors and users of financial services, promoting trust and sustainable development of the sector. The CNBS establishes rules and regulations, supervises the operations of entities and sanctions non-compliance with legal and prudential provisions.
Other profiles similar to Iris Yazmin Gonzalez Elorza