Recommended articles
What are the penalties for tax fraud in Bolivia?
Tax fraud in Bolivia can result in severe penalties, including substantial fines, prison sentences and other coercive measures, with the aim of discouraging fraudulent practices.
Is there a minimum amount of debt to request a seizure in Colombia?
In general, there is no minimum amount of debt to request a garnishment in Colombia. However, it is important to consider that the costs associated with the seizure process can be significant, and in some cases, it may not be economically viable to seize assets for a very small debt.
How is citizen participation promoted in the management of procedures?
The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.
What is the legislation regarding the crime of grooming in Ecuador?
Grooming, which involves the manipulation of minors online for sexual purposes, is criminalized in Ecuador, with measures to protect children and adolescents from possible abuse.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to political participation and access to justice?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to political participation and access to justice, including the promotion of inclusion and non-discrimination policies in the political sphere. training of judicial and police officials in migration and human rights approaches, and strengthening of access to justice mechanisms for migrants. Programs are being developed to guarantee the equitable participation of migrants in political processes and decisions that affect them, as well as to promote equal access to justice and legal protection for this vulnerable group.
What is the main legislation governing AML in El Salvador?
The Law Against Money and Asset Laundering and Against the Financing of Terrorism is the main regulation that governs AML in El Salvador.
Other profiles similar to Dayari Del Carmen D Biazzo Velasquez