Recommended articles
What is the role of the Attorney General's Office in the fight against money laundering?
The Attorney General's Office of the Dominican Republic is the institution in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other authorities in the fight against money laundering.
How is the criminal responsibility of a person established in Colombia?
Criminal responsibility in Colombia is established through a criminal process in which evidence is presented that demonstrates the commission of the crime, the participation of the accused and the existence of elements constituting criminal responsibility.
What is the role of the National Customs Service of Ecuador in the ethical supervision of contractors in import and export projects?
The National Customs Service of Ecuador can play a role in the ethical supervision of contractors in import and export projects. This would include reviewing compliance with customs regulations, evaluating ethical practices in international trade, and imposing sanctions in case of ethical violations.
What is the process for requesting judicial records for use as evidence in an international court in the Dominican Republic?
When court records need to be used as evidence in an international court, a request must be made to the court that has jurisdiction over the case. The court will review the request and determine whether the files can be used as evidence in the international court.
What is the relationship between money laundering and tax evasion in Mexico?
Money laundering and tax evasion are linked in Mexico, as illicit funds are often used to hide unreported income. Mexican authorities are working together to address both issues and improve tax collection and fiscal transparency.
What types of prenuptial agreements are valid in Panama?
Prenuptial agreements that refer to property and legal aspects of marriage are valid, as long as they meet certain requirements and are not contrary to the law in Panama.
Other profiles similar to George Antonio Aguilera Carrion