Recommended articles
What is the expanded visitation regime in the Dominican Republic?
The expanded visitation regime in the Dominican Republic is a type of visitation in which the non-custodial father or mother has a longer time of coexistence with the children. This may include extended visitation periods during school vacations, holidays, and other times agreed upon by the parties.
What is the importance of cooperation between the public and private sectors in the prevention of money laundering in Honduras?
Cooperation between the public and private sectors is essential in the prevention of money laundering in Honduras. Financial institutions, regulatory bodies, companies and private sector professionals must work together with government authorities to share information, implement due diligence measures and strengthen supervision and control mechanisms.
What are the tax implications for taxpayers carrying out international transactions in Argentina?
International transactions may have tax implications in Argentina, and taxpayers must comply with obligations such as paying taxes on profits obtained abroad.
What is the legal treatment of victims in the Paraguayan criminal system?
The legal treatment of victims in the Paraguayan criminal system seeks to ensure that their rights are respected and that they are provided with the necessary support during the judicial process. The legislation recognizes the importance of protecting victims and ensuring their participation in the criminal process. Support, information and assistance measures are established for victims, seeking to mitigate the impact of crime on their lives. The criminal system in Paraguay seeks to be sensitive to the needs of victims and promote an approach focused on respect for their rights and dignity.
What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
What criminal activities usually generate illicit money in Costa Rica?
In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.
Other profiles similar to Franklin Jose Parra Medina