Recommended articles
What are the obligations of financial institutions in Costa Rica to prevent the financing of terrorism?
Financial institutions in Costa Rica have the obligation to implement robust measures to prevent the financing of terrorism. This includes due diligence in identifying customers, monitoring suspicious transactions and reporting unusual transactions to the relevant authorities. The Law to Strengthen the Fight against Terrorism establishes specific requirements for these institutions to implement prevention programs, staff training and communication channels with the authorities. Compliance with these obligations is essential to strengthen the integrity of the financial system and prevent its misuse for terrorist activities.
What is the situation like in promoting equal access to justice in Honduras?
Despite the efforts made, inequalities persist in access to justice in Honduras, especially for marginalized and vulnerable groups. Factors such as lack of financial resources, distance to courts and corruption can hinder effective access to justice for many people. Promote equal access to
How is advertising of products or services that involve raffles or promotions in sales contracts regulated in Paraguay?
Advertising of products or services that involve raffles or promotions in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must comply with specific regulations when conducting giveaways or promotions, guaranteeing transparency and equity in consumer participation. Information about the terms and conditions of sweepstakes or promotions must be clear and accessible, allowing consumers to make informed decisions. The regulation seeks to prevent deceptive practices and protect consumer rights in promotional activities.
How does the State guarantee the authenticity and validity of identity documents issued in El Salvador?
The State establishes rigorous procedures for the verification and authentication of identity documents to ensure their validity and prevent falsification.
What are the laws related to the crime of illicit enrichment in Argentina?
Illicit enrichment in Argentina is penalized by laws that seek to prevent and punish the unjustified increase in the assets of public officials. Financial sanctions and prison sentences are imposed for those who cannot justify their increased assets.
What is the difference between tax evasion and avoidance and how are they treated in tax records in Guatemala?
Tax evasion involves the concealment or manipulation of information to avoid paying taxes illegally, while tax avoidance involves tax planning to reduce the tax burden legally. Both can have implications on tax records. Tax evasion is considered a serious breach and can lead to penalties, while tax avoidance within legal limits does not necessarily affect tax records.
Other profiles similar to Rodrigo Jose Zurita