Recommended articles
What measures have been taken to guarantee the right to citizen participation in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to citizen participation. This includes the promotion of participation mechanisms, such as popular consultations and referendums, the creation of spaces for dialogue and citizen participation, and the promotion of accountability and transparency in public management.
How is money laundering addressed in the remittance sector in Colombia?
Money laundering in the remittance sector in Colombia is addressed through specific regulations. Remittance companies must comply with due diligence measures, verify the identity of senders and beneficiaries, and maintain adequate records of transactions. In addition, cooperation with authorities is promoted and controls are carried out to detect and prevent the misuse of remittances as a mechanism for money laundering.
What sanctions does an individual face who tampers with evidence during a seizure case in El Salvador?
Tampering with evidence during a seizure case can result in penalties including dismissal of the defense, fines for obstruction of justice, and possible legal action for forgery or perjury.
What types of companies and activities are subject to verification on risk lists in Guatemala?
In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.
How is income generated from export activities taxed in the Dominican Republic?
Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.
Can a debtor submit an offer to buy his seized assets in Peru?
Yes, a debtor has the right to submit an offer to purchase his or her seized assets at an auction in Peru. However, you must compete on equal terms with other bidders, and if your bid is the highest, you must pay the purchase price to recover the goods.
Other profiles similar to Willian Alfredo Pacheco Roche