Recommended articles
How can I obtain a SUNAT Withholding and Payment Certificate in Peru?
You can obtain a SUNAT Withholding and Payment Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and select the corresponding period.
What does temporary residence imply for entrepreneurs and what are the requirements for Salvadorans in Spain?
It allows entrepreneurs to reside in Spain to develop a business project. They must present a viable business plan and meet the established requirements.
How can I request authorization to carry out photography or filming activities in public places in the Dominican Republic?
To request authorization to carry out photography or filming activities in public places in the Dominican Republic, you must contact the General Directorate of Cinema (DGCINE). You must submit a request that includes detailed information about the activity, locations, dates, among others. Additionally, you may have to meet certain requirements and pay a filming permit fee. The DGCINE will evaluate the request and, if approved, will issue the corresponding authorization.
What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?
In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.
How are the risks of tax non-compliance managed in Guatemala?
Tax non-compliance risk management in Guatemala involves the identification, evaluation and control of tax risks. Companies should implement compliance strategies, monitor changes in tax legislation, and rely on professional advice to ensure compliance and reduce exposure to potential tax risks.
Can I use my Venezuelan identity card as an identification document for home purchase procedures abroad?
The acceptance of the Venezuelan identity card as an identification document for home purchase procedures abroad may vary depending on the regulations of the country in which you wish to acquire the property. It is advisable to consult with a local attorney or real estate agent to obtain precise information about the requirements.
Other profiles similar to Jimmy Jesus Andazol Parra