Recommended articles
What are the risks of political instability and changes in government policies in the Dominican Republic, and how can they affect investment and business?
Political stability is an important factor for investment and business. Assessing political risks and prospects for change in government policies is crucial for business planning.
Can debtors challenge the valuation of assets seized in the Dominican Republic?
Yes, debtors can challenge the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately.
What are the laws and regulations in Ecuador related to the prevention of money laundering?
In Ecuador, the main legislation against money laundering is the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes measures to prevent and combat money laundering, as well as the obligation to report suspicious transactions.
How is the training and awareness of the staff of financial and non-financial entities in El Salvador promoted in relation to verification on risk lists?
The promotion of training and awareness of personnel of financial and non-financial entities in El Salvador in relation to verification on risk lists is carried out through educational and continuing training programs. Financial and non-financial institutions established training programs for their staff, addressing topics such as identifying suspicious transactions, consulting sanctions lists, and the importance of due diligence. This training ensures that staff are properly informed and up-to-date on best practices in the prevention of terrorist financing, thereby strengthening the ability of entities to comply with legal obligations and prevent misuse in illicit activities.
What resources and tools does the executive branch in El Salvador provide so that tax debtors can resolve their tax situations?
It offers detailed information on taxes, payment guides, tax advice and access to digital platforms to carry out tax procedures.
What is the relationship between the aggravating factor of kinship and complicity in the criminal legislation of El Salvador?
Complicity aggravated by kinship refers to collaboration in crimes between family members, which can be considered an aggravating factor in prosecution.
Other profiles similar to Carmelo Eduardo Yonso Gonzalez