Recommended articles
What measures are being taken to prevent money laundering in the fashion sector and the luxury industry in Mexico, where purchases of expensive items can be used for money laundering?
In the fashion sector and the luxury industry, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of transactions. The aim is to avoid the use of these purchases to hide illicit assets.
Can a property that is being used as the headquarters of a charitable organization in Chile be seized?
In general, properties that are used as headquarters of charitable organizations in Chile are protected and cannot be seized. The social and humanitarian value of these organizations is recognized and we seek to preserve their spaces for the fulfillment of their altruistic purposes.
What is the situation of the rights of women in situations of internal displacement in El Salvador?
Internally displaced women in El Salvador face additional challenges in terms of access to basic services, guarantee of their fundamental rights and protection against violence. Specific care is required that addresses their needs comprehensively and promotes their empowerment in the recovery process.
What is the difference between scam and counterfeit in El Salvador?
Scam refers to deceiving someone to obtain illicit financial benefits, while forgery relates to the creation or use of false documents for the purpose of deceiving others.
How are financial information disclosure obligations regulated in a share sale contract in Argentina?
In share sale contracts in Argentina, financial information disclosure obligations are crucial. They may include provisions requiring periodic financial reporting and transparency in the financial management of the sold entity.
What is the current situation of the social security system in Ecuador?
The social security system in Ecuador has experienced changes and challenges in recent years. While there are benefits for members, such as healthcare and pensions, there have also been concerns about financial sustainability and quality of services.
Other profiles similar to Maritza Andreina Castro Peñaloza