Recommended articles
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
How has the economic crisis affected road infrastructure in Venezuela?
The economic crisis has negatively impacted the road infrastructure in Venezuela, with a lack of maintenance, deterioration of roads and bridges, and a shortage of resources for the construction and repair of roads. This has generated difficulties in land transportation, an increase in traffic accidents and obstacles to the economic and social development of the country.
What is the process for requesting protection measures for victims of financial crimes in Chile?
The process of requesting protection measures for victims of financial crimes in Chile seeks to guarantee the safety and well-being of the affected people, including the recovery of misappropriated assets and the repair of damages.
Can an accomplice be released on parole in El Salvador?
In some cases and depending on the circumstances, an accomplice may be eligible for parole after serving part of their sentence.
Do background checks in Ecuador include information about restraining orders or domestic violence cases?
Yes, background checks in Ecuador may include information on restraining orders or domestic violence cases, as these records are linked to criminal records.
Can a related entity in Paraguay request transfer pricing adjustments in the event of changes in market conditions?
Yes, a related entity can request transfer pricing adjustments if there are significant changes in market conditions that affect the comparability of the transaction, allowing it to adapt to changing situations.
Other profiles similar to Yulian Jose Briceño Andrade