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What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?
Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.
What are the investment options in the green economy sector in Chile?
The green economy sector in Chile offers various investment options. You can invest in companies and projects that promote environmental sustainability, energy efficiency, waste management,
What are the penalties for crimes related to the illegal possession of firearms in Guatemala?
Penalties for crimes related to illegal firearm possession in Guatemala can vary, but generally include prison terms and significant fines. The severity of the penalty will depend on factors such as the type of weapon, the individual's intention, and whether the crime is linked to other illegal acts. It is essential to know the specific laws that govern the possession of firearms in the country.
How long do judicial records remain in the records in Colombia?
The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.
What is the tax treatment of investments in the construction and development sector of industrial parks in the Dominican Republic?
Investments in the construction and development sector of industrial parks in the Dominican Republic can enjoy tax incentives and preferential treatments to promote industrial park projects.
Are there penalties for carrying a false identification card in Panama?
Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.
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