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Can I apply for temporary residence in Spain as a professional in the tourism sector as an Ecuadorian?
Yes, professionals in the tourism sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the impact of the embargo in Venezuela on cooperation in the field of disease prevention and control?
The embargo has had an impact on cooperation in the field of disease prevention and control in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international health organizations, acquire medical supplies, and access disease prevention and control programs. This may affect Venezuela's ability to deal with disease outbreaks and ensure the health of its population.
How is the application of sanctions addressed in money laundering cases involving international transactions and cooperation with other countries?
The application of sanctions in money laundering cases involving international transactions is addressed through cooperation and coordination with other countries. Panama actively participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to track and sanction individuals and entities involved in money laundering globally. The shared information and coordination of efforts between countries strengthens the capacity to impose effective sanctions in cases of money laundering with cross-border dimensions, contributing to the global fight against financial crime.
What is the franchise agreement in Mexican commercial law?
The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.
What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in the prevention of money laundering in Peru?
SUNAT plays an important role in the prevention of money laundering in Peru, especially in the context of foreign trade. This entity is responsible for supervising customs and tax activities, which includes the review of commercial transactions and the verification of documentation related to imports and exports. SUNAT works in collaboration with other agencies and the FIU to ensure that commercial transactions comply with anti-money laundering regulations.
What is the process for selling assets seized by the tax authority in Mexico?
The sale of assets seized by the tax authority in Mexico is carried out through electronic or in-person auctions, and the proceeds are used to pay outstanding taxes and fines.
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