Recommended articles
Does the judicial record in Brazil include information on convictions for crimes of violation of human rights or crimes against humanity?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of violation of human rights or cr
How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
What should I do if my voting credential is withheld by any authority in Mexico?
If your voting credential is retained by any authority in Mexico, you must follow the instructions and procedures indicated by that authority to recover it. It may be necessary to submit additional documents or complete certain paperwork.
What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
What are the tax implications of participating in tax planning schemes in Colombia?
Participation in aggressive tax planning schemes can have negative consequences on the tax record in Colombia. The DIAN closely monitors these practices and can take measures to prevent tax avoidance. Taxpayers should ensure that their tax strategies comply with applicable laws and regulations. Professional advice can be essential to ensure that tax planning practices are legal and ethical.
What measures are being taken to guarantee the protection of the rights of older people in the Mexican justice system?
Measures are being implemented to guarantee the protection of the rights of older people in the Mexican justice system, such as the promotion of accessible justice adapted to their needs, raising awareness of judicial operators regarding a human rights approach,
Other profiles similar to Floraima Carmona