Recommended articles
What measures does the State take to guarantee the confidentiality of personal data used in identity validation processes in El Salvador?
The State may implement data privacy and security policies to ensure that personal information remains confidential during identity validation processes.
What are the sectors most susceptible to money laundering in Peru?
In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.
How does the coexistence of an alimony debtor with a new family affect the process of establishing alimony in Ecuador?
The coexistence of the alimony debtor with a new family does not exempt his responsibility towards the previous family. However, the court may consider the debtor's new financial obligations when setting alimony, seeking a fair balance between both families.
What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?
The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.
How is academic research on specific cases of PEP-related corruption encouraged in Ecuador?
Academic research on specific cases of PEP-related corruption in Ecuador is encouraged through incentives and collaboration with educational institutions. Grants and fellowships are awarded for specific research projects, and access to data relevant to research is facilitated. Additionally, collaborating with subject matter experts and promoting academic conferences and events can stimulate research and provide deeper knowledge of specific cases.
What is the penalty for individuals who financially benefit from illicit money laundering activities in El Salvador?
They may face criminal charges for complicity in money laundering, fines, and confiscation of assets acquired with illicit funds.
Other profiles similar to Marly Coromoto Dominguez Martinez