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Can tax authorities in El Salvador share tax history information with other jurisdictions?
Tax authorities in El Salvador may share tax history information with other jurisdictions in compliance with international agreements and information exchange treaties. This is done to combat tax evasion globally.
What is security like in El Salvador?
Security in El Salvador has been a challenge due to the presence of gangs and high rates of violence, although measures have been implemented to improve it in recent years.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
How is the duration of sanctions for contractors in Peru determined?
The duration of sanctions for contractors in Peru is determined by [details such as severity of violations, contractor history, corrective measures taken]. This careful evaluation ensures that sanctions are proportionate and fair.
Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?
Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.
How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?
Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.
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