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What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?
To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.
What is the procedure to request child support for an adult child in Costa Rica?
The procedure to request child support for an adult child in Costa Rica involves filing a lawsuit before a family judge. It will be evaluated
Who must have a RUT in Chile?
All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.
What are the tax obligations of technology and software companies in Chile?
Technology and software companies in Chile are subject to the same tax obligations as any other company. They must pay the Business Income Tax and comply with the specific tax regulations for their activity. In addition, they can access tax benefits related to innovation and technology development. It is important to maintain adequate accounting records and comply with current tax regulations.
How does judicial history affect the possibility of receiving free legal advice in Argentina?
When requesting free legal advice, judicial records may be considered according to the policies of organizations that offer free legal services.
How is the source of PEP funds determined in Peru?
The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.
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