Recommended articles
What are the most common money laundering techniques used in Guatemala?
In Guatemala, some of the most common money laundering techniques include the use of fictitious companies, false business transactions, international wire transfers, investing in real estate, and the use of front men or proxies to hide the actual ownership of assets.
What is the procedure to request a refund of the tax on tourist services in Argentina?
The procedure to request a refund of the tax on tourist services in Argentina is carried out through the tax refund system for foreign tourists. You must request the corresponding forms in stores and present them along with the invoices for tourist services when leaving the country. The return is subject to certain requirements and procedures established by current legislation.
What measures have been implemented to guarantee the right to non-discrimination in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to non-discrimination. This includes the promotion of anti-discrimination laws and policies, education and awareness on human rights and diversity, the protection of vulnerable groups, and the promotion of equal treatment and opportunities for all people.
Can I obtain my judicial records in Colombia if I am a minor?
As a minor, you can obtain your judicial records in Colombia, as long as you comply with the requirements and processes established by the responsible entity. Authorization from your parents or legal representatives may be required to make the request.
What actions are taken to promote accountability and transparency for Politically Exposed Persons in Panama?
Various actions are taken to promote accountability and transparency of PEPs in Panama. This includes the disclosure of financial and asset information, the presentation of declarations of assets and liabilities, the performance of external audits, participation in control and inspection processes, and the implementation of mechanisms for access to information by citizens.
What is the tax enforcement process in El Salvador to collect tax debts?
The tax enforcement process in El Salvador involves the execution of guarantees, the seizure of assets, the auction of properties and other mechanisms to collect tax debts. Tax authorities may take legal action to recover taxes owed.
Other profiles similar to Omar Romero