Recommended articles
What are the high-risk economic sectors for money laundering in Bolivia?
Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.
What is the penalty for kidnapping in El Salvador?
Kidnapping is punishable by prison sentences in El Salvador. This crime involves the illegal deprivation of a person's freedom against their will, generally with the aim of obtaining a ransom or causing harm, which seeks to prevent and punish to protect the integrity and safety of people.
What is the procedure in case of loss or theft of the DNI abroad?
In case of loss or theft of the DNI abroad, a report must be made at the corresponding Argentine embassy or consulate and then follow local procedures to obtain a duplicate.
What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?
Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.
What government programs exist to address poverty in El Salvador?
The government of El Salvador has implemented programs such as the Family Agriculture Program and the Comprehensive Development Plan to address poverty in the country.
Other profiles similar to Milagro Del Carmen Martinez Infante