Recommended articles
How is money laundering addressed in the art and valuables sector in Costa Rica?
Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.
What are the steps to request the refund of customs duties in Colombia?
The refund of customs duties is requested before the DIAN. You must submit the application, the import documents and meet the established requirements to obtain a refund of these fees.
Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?
Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.
Is there any government support program in Paraguay for cases of non-compliance with the maintenance obligation?
In Paraguay, there may be government support programs for cases of non-compliance with the maintenance obligation. These programs could offer legal advice, mediation or social services to help beneficiaries and ensure the well-being of those who depend on food.
What is being done to promote gender equality and the inclusion of women in the sports field in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the sports field. The equal participation of women in all sporting disciplines is promoted, support and resources are provided for the development of female talent, and the visibility and recognition of women's sporting achievements is encouraged. In addition, we are working to eliminate barriers and gender stereotypes in sport and promote equal opportunities in access to sports infrastructure and resources.
What are the penalties for those who participate in fraudulently obtaining identification documents in Panama?
Fraudulent obtaining of identification documents in Panama may result in legal sanctions. Those who engage in fraudulent practices to obtain documents such as an identification card may face legal consequences, including prison sentences and fines. The legislation seeks to prevent the improper obtaining of identification documents and guarantee the authenticity of the system. The sanctions applied seek to discourage illegal practices that may compromise the validity and integrity of personal identification.
Other profiles similar to Barbara Lindsay Landaeta