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What are the penalties for money laundering crimes in Colombia?
Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.
Are employees required to be notified about conducting background checks prior to the process?
Yes, employees must be notified about conducting background checks and obtain their consent before conducting such checks.
What are the laws that regulate homicide crimes in El Salvador?
The Penal Code of El Salvador, specifically in articles 129 to 148, addresses the issue of homicides and their penalties.
What role does the National Commission against Money Laundering play in Panama?
The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.
What rights do people belonging to Afro-descendant communities have in Honduras?
People of African descent in Honduras have rights guaranteed by the Constitution and the Law against Racial or Ethnic Discrimination. These rights include the right to equality, non-discrimination, recognition and respect for their cultural identity, and political and social participation. However, there are still challenges in fully guaranteeing these rights.
What happens if a taxpayer moves or closes their business in El Salvador and has pending tax records?
If a taxpayer moves or closes their business in El Salvador and has outstanding tax records, they are still responsible for resolving those tax obligations. Authorities can take action to collect outstanding taxes, even in absentia.
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