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How is the crime of terrorist financing defined in Chile?
In Chile, the financing of terrorism is considered a crime and is punishable by Law No. 19,974 on Arms Control. This crime involves providing funds or financial resources to support terrorist activities. Penalties for terrorist financing can include prison sentences and fines.
What is the frequency of updating information in due diligence in El Salvador?
Information is updated regularly based on client risk, changes in financial activity or regulatory updates.
What are the tax regulations for the sale and consumption of goods and services in the Dominican Republic?
The sale and consumption of goods and services in the Dominican Republic are regulated by the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Suppliers must collect and remit this tax to the DGII
What is the importance of the tourism industry in Brazil?
Tourism is an important part of the Brazilian economy, generating employment and foreign exchange. Brazil attracts millions of visitors each year with its beaches, jungles, historic cities and cultural events.
What is the process of registering a marriage in the Civil Registry of Chile?
The process of registering a marriage in the Civil Registry of Chile involves presenting the required documents and complying with the procedures established by Chilean law.
Can criminal record certificates be requested on behalf of another person in Panama?
In general, criminal record certificates must be requested by the interested party themselves or by their legal representative in Panama.
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