Recommended articles
What actions can an individual or company take to improve their tax records in El Salvador?
They can regularize outstanding debts, file tax returns on time, pay taxes correctly and correct errors reported in your tax records. Additionally, they can seek professional advice to improve tax compliance.
Can I use my Ecuadorian identity card as an identification document in life insurance procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in life insurance procedures in Ecuador. It is used to verify the identity of the insured and establish the contractual relationship with the insurance company.
What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?
Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.
What is Paraguay's approach to preventing the financing of terrorism in the field of foreign investments?
Paraguay takes a specific approach to preventing the financing of terrorism in the field of foreign investments, establishing controls and collaborating with international organizations to prevent the flow of illicit funds through investment activities.
In what cases can a worker request payment of profits in a labor lawsuit?
A worker may request payment of profits in cases of non-compliance by the employer in the distribution of profits obtained during the fiscal year.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering and corruption related to PEP in Panama?
The UAF plays a key role in the detection and prevention of money laundering and corruption, including PEP-related activities.
Other profiles similar to Jhona Maria Gonzalez Osuna