Recommended articles
How are homicide crimes punished in Ecuador?
Homicide crimes, which involve the action of taking the life of another person, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. In cases of qualified homicide, the penalty can be up to 40 years or even the maximum sentence of deprivation of liberty. This regulation seeks to protect the right to life and guarantee justice in cases of homicide.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?
The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.
What are the requirements to establish a compensatory pension in Mexican civil law?
The requirements include demonstrating the economic imbalance between the spouses, the ability of the obligor to cover the pension and following the corresponding judicial process.
What is the relationship between money laundering and tax evasion in Peru?
The relationship between money laundering and tax evasion in Peru is close. Criminals often attempt to hide the source of their illicit income through money laundering activities, and a common way to do this is to evade taxes. Tax evasion can be a source of illegal funds that are integrated into the legitimate economy through laundering techniques. Therefore, authorities in Peru address both tax evasion and money laundering to combat these illegal practices.
How can the State address tax evasion in specific sectors of the Paraguayan economy?
To address tax evasion in specific sectors, the State can implement sectoral measures, such as targeted audits, specific regulations and collaboration with key industry players to strengthen the application of tax laws.
What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older people?
The government of El Salvador has established policies to protect and promote the rights of older people. Active and healthy aging is promoted, providing comprehensive care services, access to health, recreational activities and spaces for participation. It seeks to prevent discrimination based on age, strengthen protection mechanisms against mistreatment and abuse of older people, and promote their social and economic inclusion.
Other profiles similar to Guillermo Enrique Smith Prado