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What is the impact of money laundering on Guatemala's informal economy?
Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.
What is the legal process to carry out a seizure in the Dominican Republic?
The legal process for carrying out a garnishment in the Dominican Republic generally involves filing a request with a court, issuing a garnishment order, and notifying the debtor so that they can defend themselves.
What mechanisms exist for the continuous review and improvement of PEP regulations in Panama?
Continuous review and improvement mechanisms are established through periodic evaluations and feedback from interested parties.
How is the amount of alimony determined in El Salvador?
The amount of alimony is determined considering factors such as the needs of the beneficiaries, the income of the debtor and other relevant aspects to ensure adequate support.
What is the validity of the Background Certificate in Chile?
The Background Certificate in Chile does not have a specific validity period. However, in some procedures or jobs a recent issuance may be required.
Is it necessary to obtain a job offer before applying for a work visa in Spain?
Yes, a job offer from an employer in Spain is generally required before applying for a work visa.
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