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How does money laundering affect investment in social and development programs in Costa Rica?
Resources intended for social and development programs can be diverted due to money laundering, reducing the government's ability to finance crucial initiatives that benefit Costa Rican society.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
What regulations exist for the presentation of judicial files as evidence in trials in El Salvador?
The regulations establish the procedures and standards for the admission of files as evidence in trials, ensuring their authenticity and relevance.
Can a support debtor in El Salvador request a review of the support order if their circumstances change?
Yes, a support debtor in El Salvador can request a review of the support order if their circumstances change significantly. This could be due to a decrease in income, a loss of employment, or a change in the recipient's needs for food.
What is the process to apply for a tourist visa for Spain as a Guatemalan?
The process to apply for a tourist visa for Spain as a Guatemalan involves submitting an application to the Spanish consulate in Guatemala. You must provide documentation demonstrating the purpose of your trip, means of subsistence, and intention to return to Guatemala at the end of your stay.
What is the legislation on sexual harassment in the workplace in the Dominican Republic?
The Dominican Republic has laws prohibiting sexual harassment in the workplace. Victims of harassment have the right to report and seek compensation for damages
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