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What is the penalty for the crime of money laundering in Guatemala?
Money laundering in Guatemala can be subject to prison sentences. The legislation seeks to prevent and punish the concealment or transformation of illicit funds, protecting the integrity of the financial system and combating crime.
What is the tax authority in charge of collecting taxes in Paraguay?
In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).
What is the procedure to request judicial authorization to change the surname of a minor in Chile?
To request judicial authorization to change the surname of a minor in Chile, a lawsuit must be filed with the corresponding family court. Justified reasons must be provided for the last name change and the best interests of the child will be evaluated. The court will make a decision considering factors such as the identity of the minor and the impact of the last name change on his or her well-being.
Is there a system for reporting suspicious transactions related to politically exposed persons in Guatemala and how does this system work?
Yes, in Guatemala there is a reporting system for suspicious transactions related to politically exposed persons. Financial institutions are required to report such transactions to the Financial Information Unit (UIF) of Guatemala. This system facilitates the collection of information for analysis and action by the competent authorities in the prevention of money laundering.
What requirements apply to political donations made by PEP in Panama?
Political donations made by PEP may be subject to specific regulations, including disclosure of funding sources.
What happens during the oral trial in a judicial file?
During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.
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