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What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?
In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.
What are the essential elements of the trust contract in Mexico
The essential elements of the trust contract in Mexico include the identification of the parties, the description of the trust assets, the purpose of the trust, the powers and obligations of the trustee, the conditions of transmission of the assets to the trustee and the duration of the trust.
How is income obtained from consulting and advisory activities taxed in Argentina?
Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.
How is the crime of money laundering penalized in the Dominican Republic?
Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.
What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
What is a food debtor in Panama?
In Panama, a food debtor is a person who has a legal obligation to provide food to his or her children or spouse and does not comply with said obligation.
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