Regulatory compliance services

تقدم ريادة خدمة الامتثال التنظيمي للتأكد من امتثال العميل للمعايير والقوانين المنظمة لدى الجهات المختصة لتقليل المخاطر والعقوبات المحتملة.

 وتشمل الخدمات لدى الجهات التالية: 

General Authority Of Zakat And Tax

Human Resources and Social Development

General Organization for Social Insurance

Balady

Saudi Customs

Qiwa

Muqeem

Jeddah Chamber

Mudad

Ministry Commerce 

    

Ministry of Investment

Saudi Business Center


You can communicate with

Samira Said

 96655620815+   
 samira@riadalaw.com    

Riada Law company

 920008133
 info@riadalaw.com


أسئلة شائعة


All statutory and legal procedures for national and foreign companies that organize work in companies and their compliance with legal standards and regulations.

What are compliance services?

Jeddah Chamber -General Authority Of Zakat And Tax - Issuing Baladi License- Qiwa - Muqeem - Human Resources and Social ....Development - General Organization for Social Insurance - Fasah Platform

Yes, that can be done by issuing a power of attorney from the company's director.

No, it requires closing the previous account and opening a new account with a new tax identification number.

An electronic invoice is an invoice that is issued and stored in an organized electronic format through an electronic system. It contains the requirements of a tax invoice and is not considered an electronic invoice if it is written by hand or scanned as an image.

Cashier machines, virtual cashiers on tablets, electronic billing software installed on a computer, electronic billing software installed on a phone or tablet, and cloud solutions are examples of electronic billing systems.

These solutions must comply with the specifications issued by the Zakat and Tax Authority and Customs Authority.

A tax invoice is a invoice that is typically issued from one entity to another, containing all the elements of a tax invoice.

A simplified tax invoice is a invoice that is typically issued from an entity to an individual, containing the key elements of a simplified tax invoice.

The Unified Number is the first file number opened for an establishment in the Ministry of Human Resources and Social Development.

The Unified Number Account Manager is the primary authorized user responsible for conducting services on all establishments affiliated with the Unified Number.

It is a program launched by the Ministry of Human Resources and Social Development that enables establishments to upload employee wage files and monitors compliance rates, violations, and provides a mechanism for addressing justifications.

A - Daily wage workers: Their wages are paid at least once a week.

B - Monthly wage workers: Their wages are paid once a month.

C - If the work is performed on a piece-rate basis and extends for more than two weeks, the worker should receive weekly payments proportional to the work completed, with the remaining wages paid in full during the following week after completing the work.

D - Except as mentioned, workers are paid their wages at least once a week.