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What is the current political situation in Venezuela?
Venezuela faces a political crisis with tensions between the government of Nicolás Maduro and the opposition, as well as international pressure to restore democracy and human rights.
What is the process to request a construction permit for telecommunications infrastructure works in El Salvador?
The process to request a construction permit for infrastructure works
What is the function of the Public Ministry in Guatemala in relation to judicial processes?
The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.
What happens if tax evasion is discovered in the tax records?
Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.
Can I use my Argentine DNI as an identification document in the process of obtaining an equal marriage license?
Yes, the Argentine DNI is one of the documents required in the process of obtaining an equal marriage license. Same-sex couples who wish to get married must present their ID and comply with the legal requirements established for civil marriage.
How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
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