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What is the difference between tax debt and customs debt in Argentina?
Tax debt refers to internal taxes, while customs debt involves tax obligations related to imports and exports in Argentina.
Can I use my identification and electoral card as a document to obtain digital marketing consulting services in the Dominican Republic?
Yes, the identity and electoral card is one of the documents that you can use to obtain
How is effective coordination between law enforcement authorities and financial entities ensured to combat money laundering in Peru?
Effective coordination between law enforcement authorities and financial entities in Peru is ensured through the creation of communication and collaboration mechanisms. Information exchange protocols are established, periodic meetings are held and participation in joint exercises is encouraged to strengthen the comprehensive response in the fight against money laundering.
Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
What regulations apply to the sale of goods for donation purposes in Mexico?
The sale of goods for donation purposes in Mexico must comply with donation regulations and receive approval from the Ministry of Finance and Public Credit (SHCP) in certain cases.
Are there specific restrictions on employee background checks in Colombia?
Yes, employment background checks in Colombia are subject to specific regulations. It is essential to comply with labor laws and obtain employee consent.
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