Recommended articles
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of older people in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of older people. There are laws that promote respect for the dignity, autonomy, participation and protection of the rights of older people. It seeks to prevent discrimination and mistreatment of older people, and promotes measures of support, care and active participation in society.
Is a written sales contract required in all transactions in Panama?
Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.
What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.
Can I use my Guatemalan passport as a valid document to apply for a tourist visa in another country?
Yes, the Guatemalan passport is generally accepted as a valid document to apply for a tourist visa in other countries. However, each country has its own visa application requirements and procedures, so you should check the specific requirements of the country you wish to travel to.
How are specific risks related to money laundering in the gaming sector in Argentina addressed?
In the gaming sector in Argentina, specific measures are implemented to address money laundering risks. Gambling companies are required to conduct rigorous due diligence in identifying their customers, reporting unusual transactions and applying robust internal controls. Furthermore, regulation prohibits certain practices that could facilitate money laundering, and active supervision by the FIU helps maintain the integrity of the sector.
How can leasing and rental systems be used for money laundering in Brazil?
Leasing and rental systems can be used to launder money by providing an avenue to obtain illicit financing through falsified lease and rental contracts, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
Other profiles similar to Igro Antonio Alvarez