Recommended articles
What are the warning indicators used to detect possible cases of money laundering in Brazil?
Brazil In Brazil, various warning indicators are used to detect possible cases of money laundering. Some of them include unusual or complex financial transactions, lack of correlation between a client's economic activity and their transactions, excessive use of cash, suspicious international financial movements and activities related to high-risk sectors.
What is the procedure to register a literary work in Colombia?
The registration of a literary work is carried out before the National Directorate of Copyright. You must submit the registration form, a copy of the work, and pay the applicable fees to obtain legal protection.
What are the requirements to adopt a child in Venezuela?
The requirements to adopt a child in Venezuela include being over 25 years old and being at least 15 years older than the adopted child, having legal capacity and moral aptitude, and not having a criminal record, among other requirements established in current legislation.
What is the importance of risk analysis in the cybersecurity of organizations in Mexico?
Risk analysis is important in the cybersecurity of organizations in Mexico to identify and evaluate potential threats, prioritize the allocation of resources to mitigate risks and protect critical assets, and make informed decisions about security strategies.
What is the process for modifying alimony in Peru?
The modification of alimony in Peru is done through a request before the judge who originally founded the alimony. Evidence of changes in circumstances justifying the modification must be presented, such as changes in the income or needs of the parties.
How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?
Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.
Other profiles similar to Carmen Mileida Marchan