Recommended articles
What is the situation of human rights in Venezuela?
International organizations have expressed concern about the human rights situation in Venezuela, including arbitrary detentions, repression of freedom of expression and torture.
Is it mandatory to carry an ID in Mexico?
There is no legal obligation to carry identification at all times, but it is recommended that you carry a valid government-issued ID, such as a voter ID card or passport, if you need it.
What is the process to obtain a divorce order for addiction in Mexico?
To obtain a divorce order due to addiction in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction to substances such as drugs or alcohol and its impact on the marital relationship, and requesting a divorce for this reason.
In El Salvador, is the role of the Superintendency of the Financial System (SSF) in the supervision and application of verification measures on risk lists by financial entities in El Salvador?
In El Salvador the Superintendency of the Financial System (SSF) plays a crucial role in the supervision
What is considered tax evasion in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.
How can Guatemalan companies incorporate due diligence into risk management in a comprehensive way?
Onboarding involves continually identifying and assessing legal, financial and reputational risks, integrating due diligence into strategic and operational decision-making processes.
Other profiles similar to Martina Gladys Mujica Torres