Recommended articles
How is terrorist financing defined in Salvadoran laws?
Terrorist financing is defined in Salvadoran legislation as the provision of funds, goods or services with the knowledge that they will be used, in whole or in part, to carry out terrorist activities, according to the Special Law against Acts of Terrorism. .
What is the role of the Special Prosecutor's Office for Drug-Related Crimes and Organized Crime in the fight against money laundering in Panama?
This prosecutor's office is responsible for investigating and prosecuting cases of money laundering related to drug trafficking and organized crime in the country.
What sanctions apply to PEPs in Chile that fail to comply with regulations related to the declaration of assets and conflicts of interest?
Sanctions for PEPs in Chile that fail to comply with regulations related to asset declaration and conflicts of interest may include fines, disqualification from holding public office, and legal prosecution. These sanctions are applied to ensure accountability.
What is the impact of embargoes on tourism in Bolivia, and what are the efforts to diversify and promote domestic tourism as a measure of economic sustainability?
Tourism may be affected by embargoes. Strategies to diversify and promote domestic tourism could include marketing campaigns, development of local attractions and improvement of tourism infrastructure. Assessing the tourism situation provides insight into how Bolivia seeks to maintain a crucial source of income during periods of trade restrictions.
Can I obtain my judicial records in Guatemala if I have a judicial process in progress?
Yes, it is possible to obtain your judicial records in Guatemala even if you have a judicial process in progress. Your record will reflect ongoing legal proceedings and any coercive measures or arrests related to the case in question.
How can I apply for a tax exemption for renewable energy projects in the Dominican Republic?
To request a tax exemption for renewable energy projects in the Dominican Republic, you must submit an application to the Ministry of Energy and Mines. You must provide detailed information about the project, its environmental impact and the economic benefits it will generate. In addition, the requirements and regulations established by the Ministry must be met and the application approved by the competent authorities.
Other profiles similar to Milagro Tairuma Ortega Rojas