Recommended articles
How is the risk of money laundering addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Telecommunications companies must comply with due diligence in identifying customers, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What are the tax regulations for the sale and consumption of goods and services in the Dominican Republic?
The sale and consumption of goods and services in the Dominican Republic are regulated by the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Suppliers must collect and remit this tax to the DGII
Can I request a review of the debt and verification of its accuracy during the seizure process in Colombia?
Yes, you can request a review of the debt and verification of its accuracy during the garnishment process in Colombia. If you have concerns about the accuracy or legitimacy of the claimed debt, you can apply to the court to request a review and verification of the debt. You must provide evidence and arguments to support your request, demonstrating the need for a detailed debt review.
What information is generally included in disciplinary records in El Salvador?
Disciplinary records may include details about complaints filed, investigations conducted, decisions made by ethics committees or regulatory entities, sanctions imposed, and any corrective actions applied to the professional. These records provide specific details about the ethical violations or broken regulations that led to the disciplinary actions.
Is it possible to make international sales from Mexico?
Yes, it is possible to make international sales from Mexico. To do this, customs, tax and legal requirements must be met, and Incoterms can be used to define the terms of the sale.
What is the process to validate identity when buying and selling properties in the Dominican Republic?
When buying and selling property in the Dominican Republic, the identity validation process is carried out through the presentation of valid identification documents by buyers and sellers, as well as parties involved in the transaction, such as lawyers and agents. real estate. In addition, legal investigations are carried out to verify the ownership of the property and the authenticity of the property titles. Accurate identification is essential in real estate transactions.
Other profiles similar to Jesus Coromoto Gutierrez Suarez