Recommended articles
What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
What is the role of civil society in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil?
Civil society plays a fundamental role in promoting ethics and transparency in relation to Politically Exposed Persons in Brazil. Through citizen oversight, whistleblowing, participation in social oversight initiatives, and dialogue with public officials, civil society contributes to maintaining integrity in public office and demanding accountability from political leaders.
What is the main identification document in Brazil?
The main identification document in Brazil is the identity card, known as the General Registry (RG).
What are the legal measures against tax evasion in Costa Rica?
Tax evasion is punishable by law in Costa Rica. Those who evade paying taxes or engage in fraudulent schemes to reduce their tax burden may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.
What requirements must a sales contract meet to be considered valid in Panama?
A sales contract must have the consent of both parties, a lawful object, a lawful cause, and a form that meets legal requirements.
How is the crime of kidnapping treated in Panama?
The crime of kidnapping in Panama is punished severely. Penalties can include considerably long prison terms, depending on the nature and circumstances of the kidnapping. The Panamanian legal system addresses this crime seriously to guarantee the protection of the life and integrity of people.
Other profiles similar to Mirna Nazareth Veliz