Recommended articles
What are the underlying crimes that can generate illicit funds in Mexico?
Mexico In Mexico, the underlying crimes that usually generate illicit funds include drug trafficking, corruption, extortion, fraud, kidnapping, arms trafficking, tax evasion, among others. These crimes provide illegal profits that criminals attempt to legitimize through money laundering.
Can a minor obtain a RUT in Chile if they work legally?
Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.
Can judicial records affect an individual's ability to own firearms in Guatemala?
Yes, judicial records can affect an individual's ability to own firearms in Guatemala. Criminal records or previous convictions can influence law enforcement decisions regarding firearms possession.
Has the embargo in Venezuela hindered the reconstruction and development of infrastructure damaged by natural disasters?
The embargo has hindered the reconstruction and development of infrastructure damaged by natural disasters in Venezuela. Financial and commercial restrictions make it difficult to invest in the repair and construction of infrastructure affected by events such as hurricanes, floods or earthquakes. This can delay the recovery of affected areas and make it difficult to prepare for future disasters.
What measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador?
Various measures are taken to promote citizen participation in the supervision of politically exposed persons in El Salvador. This includes the creation of mechanisms for citizen participation and consultation, the dissemination of relevant and accessible information on the actions of politically exposed people, the promotion of civic education and the strengthening of civil society. In addition, reporting acts of corruption is encouraged and direct communication channels are established between citizens and the institutions in charge of supervision.
How is capital income taxed in Panama?
Capital income in Panama is subject to specific tax rates, which vary depending on the type of income, such as interest or investment gains.
Other profiles similar to Ismael Antonio Sucre Machado