Money laundering in the accounting field and its prevention
Financial News, Expert in Administrative, Financial and Accounting Management, Administrative, Financial and Accounting Management
Pigeon
Money Laundering Money laundering is a financial crime that involves the process of converting illegal profits or funds from illicit activities… Read more
The "Falciani list" and its importance in the protection of personal data
Data Protection & Regulatory Compliance Specialists, Compliance, Data Protection
Pigeon
The Falciani List The “Falciani List” refers to a list of alleged tax evaders that was leaked by former HSBC bank employee Hervé Falciani,… Read more
Changing times: the increase in birth and child care leave in Social Security as a reflection of a more egalitarian society
People Management, Human resources management
Nestor
According to the Social Security Magazine, Secretary of State for Social Security and Pensions, Social Security processed a total of 473,720 permits for birth and care of minors in 2022, which represents an increase of 0.4% compared to the same period of 2021. Of the total figure, 224,359 correspond to the first parent, usually the mother, and 249,361, to the second parent, usually the father.
News to take into account for Corporate Tax
Financial News, Expert in Administrative, Financial and Accounting Management, Administrative, Financial and Accounting Management
Pigeon
The Tax Agency, in INFORMA, publishes monthly those news that may be of interest in relation to the settlement of Corporate Tax, from a practical and regulatory point of view. We are going to analyze some of them that have been published with effect for the years beginning on January 1, 2023.
The AEPD clarifies who is responsible for the treatment of the Complaints Channel
Data Protection & Regulatory Compliance Specialists, Compliance, Data Protection
Pigeon
The Spanish Data Protection Agency has ruled on the recent Law 2/2023, of February 20, regulating the protection of people who report regulatory infractions and the fight against corruption, specifically through its Legal Report 0054 /2023 in which it analyzes and interprets the provisions of article 5.1 of the aforementioned law.
Cosmic Renewable Energy, beyond the borders of the Earth
E-Renewables, EIP
Nicolás Jofré
Cosmic Renewable Energy There is a point where engineering intertwines with the fields of science and research. In this article we will delve into… Read more
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