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What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?
Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What is the responsibility of companies in the fight against tax evasion and avoidance in Paraguay?
Companies have a responsibility to actively collaborate in the fight against tax evasion and avoidance. This means strictly complying with tax laws, accurately reporting your financial transactions, and reporting any suspicious activity. Business ethics and commitment to integrity are essential in this context.
What penalties exist for the crime of prison escape in Chile?
Evading prison in Chile can result in legal sanctions, including additional prison sentences.
What is the notification and summons process in family proceedings in El Salvador?
The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.
What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?
Informants can play a key role in providing information about suspicious activity to assist in investigations.
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