Recommended articles
What is being done to promote gender equality and the inclusion of women in rural areas in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in rural areas. Opportunities for access to education and training are strengthened, access to resources and financing for rural enterprises led by women is promoted, and work is being done to eliminate barriers and inequalities that affect women in rural areas. In addition, the participation of rural women in decision-making is promoted and support is provided in the protection of their rights.
How can the State encourage companies to comply with their tax obligations ethically?
The State can incentivize companies to meet their tax obligations ethically by creating policies that recognize and reward responsible tax behavior. Tax benefits, incentive programs, and public recognition of ethical tax practices are strategies that can encourage appropriate regulatory compliance.
What happens to seized assets once the embargo is lifted in Guatemala?
Once an embargo is lifted in Guatemala, the seized assets are released and are again available to the affected person or company. In some cases, if the embargo is lifted before the completion of the judicial process, measures can be taken to ensure the protection and custody of the assets during the embargo period. However, once the embargo is lifted, the person or company regains full possession and control of the seized property.
How are inheritance and gift taxes applied to foreign assets in the Dominican Republic?
The Dominican Republic can tax inheritances and donations related to assets abroad. Rates and regulations may be different than for assets within the country.
What is the role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?
SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.
What is the impact of an embargo on assets that are under a commercial commission contract in Argentina?
An embargo on goods under a commercial commission contract can affect the principal and the commission agent, since the precautionary measure can interfere with the marketing of the goods.
Other profiles similar to Jose Apolonio Molina