Recommended articles
What institutions supervise and regulate the fight against money laundering in Guatemala?
In Guatemala, the Superintendency of Banks (SIB) is the entity in charge of supervising and regulating the fight against money laundering in the financial sector. There are also other institutions such as the Public Ministry and the Financial Investigation Unit (UIF), which play a fundamental role in the prevention and prosecution of this crime.
What is the role of civil society in preventing money laundering in Costa Rica?
Civil society can contribute by reporting suspicious activities and raising awareness about the risks of money laundering, thus collaborating with authorities in the fight against this crime.
Can judicial records in Colombia be used as a criterion for the selection of juries in trials?
No, in Colombia judicial records are not used as a criterion for the selection of juries in trials. The jury selection system is based on other criteria established by law, such as impartiality, the ability to judge objectively, and other case-specific requirements.
How does regulatory compliance affect companies in the fishing and aquaculture sector in Ecuador?
In the fishing and aquaculture sector, regulatory compliance includes environmental and fishing regulations. Companies must follow sustainable practices, respect fishing quotas, guarantee the quality of products and comply with ethical standards in the exploitation of marine resources.
What are the deadlines for paying taxes in Bolivia?
Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.
How are funds obtained in an auction of seized assets distributed among creditors in Bolivia?
The distribution of funds obtained in an auction of seized assets in Bolivia follows an order of priority established by law. Preferential creditors, those with specific collateral, generally have priority. The remainder, if any, is distributed among the unsecured creditors. It is crucial to understand this process for creditors and debtors as it directly affects debt recovery.
Other profiles similar to Ariana Carolina Del Va Campuzano Rojas