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What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?
Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.
How is mediation approached in the Ecuadorian judicial system?
Mediation may be encouraged by the courts as an alternative method of conflict resolution before going to trial.
What is the impact of risk list verification on strategic decision making in companies in Peru?
Risk list verification has a direct impact on strategic decision making by influencing business relationships, international expansion and risk management. Companies should consider compliance as a key element in their overall strategy.
What is the importance of transparency in the corporate governance of a company in Panama?
Transparency is crucial for good corporate governance, facilitating accountability, building stakeholder trust and complying with regulations in Panama.
Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?
Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.
How does the executive branch in El Salvador ensure that tax debtors have the ability to file claims or appeals regarding their tax obligations?
Establishes clear procedures and deadlines for filing complaints or appeals, ensuring a fair process for taxpayers.
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