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What free legal resources and services are available for beneficiaries in Paraguay facing non-compliance with their support obligation?
In Paraguay, beneficiaries facing support breaches can access free legal resources and services provided by government organizations, NGOs, and pro bono legal services to obtain assistance in food-related cases.
What is the relationship between corruption and money laundering in the Colombian context?
Corruption and money laundering are interrelated in Colombia, and strategies to address both phenomena are integrated. Corruption can facilitate money laundering, and Colombian authorities work to combat these illicit practices through preventive and prosecution measures.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
What is a purchase option contract in Panama?
A call option contract gives a party the right, but not the obligation, to purchase an asset at a specified price within a specified time period.
What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
What are the tax implications of receiving payments for consulting services in the renewable energy infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the renewable energy infrastructure construction industry sector received in Brazil are subject to
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