Recommended articles
What is the responsibility of the tenant in relation to the payment of public services in Paraguay?
The tenant is usually responsible for paying utilities such as electricity, water and gas, unless the contract states otherwise. It is important to clarify these responsibilities in the contract.
How is risk assessment carried out under AML regulations in Costa Rica?
Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.
How is the crime of pimping treated in Panama?
The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.
What are the specific tax obligations for retail traders in Argentina?
Retailers in Argentina have tax obligations that include VAT and other sales taxes, which can affect the profitability of their businesses.
What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?
The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.
How are money laundering crimes treated in Panama?
Money laundering crimes in Panama are treated seriously and carry penalties including prison terms and fines. The country has strict regulations to prevent money laundering in the financial system.
Other profiles similar to Gilmarely Coromoto Bermudez Gonzalez