March 31st 2016 is the deadline to register all entities subject  to compliance with the Money Laundry Law
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March 31st 2016 is the deadline to register all entities subject to compliance with the Money Laundry Law

We would like to remind you that March 31st 2016 is the deadline to register all entities subject  to compliance with the Money Laundry Law, which includes all commercial and non profit entities incorporated or domiciled in El Salvador, before the Finance Investigation Unit of the General Attorney´s  Office. For additional information and legal assistance...

On marzo 14, 2016octubre 26, 2021by
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SPECIAL CONTRIBUTION TO FINANCE A SECURITY PLAN AGAINST CRIME IN EL SALVADOR- FOR LARGE SIZE CORPORATIONS.

On October 29, 2015 the National Congress approved a Law which imposes a Special Contribution to Large Size Corporations, for finance a Security Plan against Crime. This Decree establishes that all Large Size Corporations, local or Branches, must pay a Special Contribution of a 5% over “net earnings” superiors to US$500,000 within a Tax Year....

On noviembre 19, 2015octubre 26, 2021by