Recommended articles
Is there a legal framework that allows the State in Panama to share background information between government entities to strengthen national security?
There may be a legal framework that allows the State to share background information between government entities, strengthening national security and the protection of citizens.
What is the economic impact of corruption related to politically exposed persons in Peru?
Corruption related to politically exposed persons has a significant economic impact in Peru. It drains public resources that could be used for social investments and development, generates inefficiencies and distortions in the economy, discourages private investment and weakens citizens' trust in institutions. Fighting corruption is essential to promoting a strong and sustainable economic environment.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What is the cost associated with applying for a background check in El Salvador?
The cost can vary and is usually determined by the institution that offers the verification service.
How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?
The registration of a commercial name is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the business name in detail and meet the established requirements to obtain registration of the business name.
What are the tax implications of receiving payments for audit services in Brazil?
Brazil Payments for audit services 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. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
Other profiles similar to Ivan Ramon Montilla Crespo