Recommended articles
What is the role of the media in preventing and combating money laundering in Guatemala?
The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.
Can the information on the identity card be changed after it is issued?
Yes, changes can be made to the information on the ID card after it is issued, such as correcting names or updating the address. These changes are managed in the Civil Registry through a specific procedure.
What are the mechanisms used to hide illicit money in Ecuador?
In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.
What is the de facto union recognition process in Mexico?
Recognition of a de facto union in Mexico generally does not require a formal legal process. The couple can demonstrate their continued cohabitation and present evidence, such as shared accounts or witnesses, to establish the legal relationship.
What is the process to obtain a RUT for a research entity in Chile?
The process to obtain a RUT for a research entity in Chile involves the presentation of the legal documentation of the research entity and the application to the Internal Revenue Service.
What are the steps to request a refund of the firearm registration tax in Colombia?
The refund of the firearm registration tax is requested from the competent authority. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.
Other profiles similar to Luis Eduardo Martinez Blanco