Recommended articles
How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?
In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.
What is the national risk assessment and what is its importance in preventing money laundering in El Salvador?
The national risk assessment is a process in which the risks of money laundering and terrorist financing in a given country are analyzed and evaluated. In El Salvador, this evaluation is important to identify the sectors and activities most susceptible to money laundering, and to design prevention and control strategies and policies in accordance with the identified risks.
What sanctions apply to companies that do not comply with the requirements for disclosing information about their relationships in public contracts in Paraguay?
Companies that do not comply with information disclosure requirements may face fines and exclusion from future tenders, ensuring transparency in public procurement processes.
How can I obtain a certificate of no arrears of social security contributions in Peru?
To obtain a certificate of non-debt of social security contributions in Peru, you must go to the entity in charge of social security, such as the Pension Normalization Office (ONP) or the Pension Fund Administrator (AFP). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
How is customer information kept up to date in KYC?
Institutions should regularly review and update their customer information, especially when there are significant changes in the relationship or activity. This helps ensure that KYC is accurate and potential risks are identified.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in an indigenous community?
If you reside in an indigenous community in Honduras, you can contact the National Registry of Persons (RNP) to obtain information about special procedures or outreach programs for indigenous communities that may apply to your case.
Other profiles similar to Jerica Cristina Molina Bastidas