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What legislation regulates protection procedures in El Salvador?
Amparo procedures are regulated by the Law of Habeas Corpus, Amparo and Personal Exhibition, guaranteeing the protection of fundamental rights.
Can I use my identification and electoral card as a document to obtain passenger transportation services in the Dominican Republic, such as taxis or app-based transportation services?
In most cases, the identification and electoral card is not required as a document to obtain passenger transportation services in the Dominican Republic. However, a valid identification document may be required when using private transportation services.
How is the inspection of tax debtors implemented in Bolivia?
In Bolivia, the control of tax debtors is carried out through tax audits and reviews of the returns submitted by taxpayers.
What is the relationship between money laundering and corruption in Peru?
The relationship between money laundering and corruption in Peru is close. Money obtained through corruption is often laundered to hide its illicit origin. Money laundering can be used by corrupt officials to legitimize ill-gotten funds. The fight against corruption and money laundering are interconnected, and institutions and authorities in Peru work together to address both threats.
What is the legal framework in Costa Rica for the illicit enrichment of public officials?
The illicit enrichment of public officials is punishable by law in Costa Rica. Those who, as public officials, acquire or increase their assets unjustifiably may face legal action and sanctions, including confiscation of assets and prison sentences.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
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