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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What is the process for filing a lawsuit for non-compliance with child support in Costa Rica?
The process for filing a claim for non-compliance with child support in Costa Rica generally involves filing a lawsuit with the competent court. Documentation must be provided to support the claim, and the court will conduct a legal process to determine if alimony should be enforced.
What is the action to clean up redhibitory defects in Mexican civil law?
The action to remedy redhibitory defects is the right of the buyer of a
What are the requirements and benefits of the Tax Stability Regime in Ecuador?
The Tax Stability Regime seeks to provide legal security to companies. It requires investment commitments and offers stable tax benefits for a certain period.
How does the State promote gender equality in personnel selection in El Salvador?
The State can implement policies and programs that promote gender equality and combat discrimination in personnel selection processes.
What is the role of early warning and notification services in preventing money laundering and terrorist financing in Panama?
Early warning and notification services play a key role in the prevention of money laundering and terrorist financing in Panama by allowing the identification and reporting of suspicious transactions quickly and efficiently. This helps to take immediate measures to prevent illegal activities.
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