Recommended articles
How can the risks of tax non-compliance in relation to support obligations in Guatemala be mitigated?
To mitigate the risks of tax non-compliance in relation to support obligations in Guatemala, it is essential to maintain accurate financial records, comply with tax obligations and, in the event of financial difficulties, seek appropriate legal modification of support orders.
What is the process to obtain a divorce order for concealment of assets in Mexico?
To obtain a divorce order for concealment of assets in Mexico, a complaint must be filed before a judge, demonstrating the concealment of assets by one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What sanctions can individuals or companies that facilitate money laundering in Panama face?
Those who facilitate money laundering may face sanctions including prison terms and significant purposes.
What is the procedure to obtain a certified copy of a criminal record certificate in Panama?
To obtain a certified copy of a criminal record certificate in Panama, you generally must submit an application and pay the appropriate fees.
What is Mexico's approach to preventing money laundering in the insurance sector?
In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.
How are corruption cases addressed in the Chilean judicial system?
Corruption cases in Chile are investigated and prosecuted through judicial processes, with the aim of punishing those responsible and recovering misappropriated assets.
Other profiles similar to Yasmira Josefina Sambrano Pimentel