Recommended articles
What are the laws and regulations in Peru related to money laundering?
In Peru, the main legislation related to money laundering is Law No. 27765, known as the Anti-Money Laundering Law. This law establishes money laundering crimes, defines the responsibilities of those obliged to report suspicious activities, and establishes the corresponding sanctions.
What is the role of the Superintendency of Tax Administration (SAT) in procedures in Guatemala?
The Superintendence of Tax Administration (SAT) of Guatemala plays a fundamental role in the collection of taxes and in the management of procedures related to tax aspects. Ensures compliance with tax obligations and regulates various procedures related to taxes and customs.
What is the process for the creation of laws that regulate regulatory compliance in El Salvador from the legislative branch?
Bills go through debates, committees and votes in the Legislative Assembly before being approved and becoming law for implementation.
Can I request a payment agreement for tax debts in installments if I am in the Registry of Tax Debtors?
Yes, even if you are in the Registry of Tax Debtors, you can request a payment agreement with the SII. The SII will evaluate your financial situation and may offer an installment payment plan to help you pay off your debts in a more manageable way.
What is the process to obtain a self-employed work permit in Costa Rica?
The process to obtain a self-employed work permit in Costa Rica involves submitting an application to the Ministry of Labor, accompanied by documents such as the business plan, proof of financial solvency, criminal record certificates, among others.
What measures should remittance companies take to comply with KYC regulations in El Salvador?
They must perform identity checks on senders and recipients, record transactions, and report suspicious activities to comply with established KYC regulations.
Other profiles similar to Jose Daniel Gutierrez Salazar