Recommended articles
What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?
Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.
How is regional cooperation promoted in risk list verification between South American countries, including Ecuador?
Regional cooperation in risk list verification between South American countries, including Ecuador, is encouraged through agreements and collaboration between competent authorities. Information exchange channels and best practices are established to address cross-border risks. This collaboration strengthens the effectiveness of verification and promotes integrity in business and transactions in the region...
What is the role of the State in promoting accountability by professional entities in Paraguay?
The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.
What is the investigation process for crimes of sexual abuse of minors in educational institutions in the Dominican Republic?
The investigation of crimes of sexual abuse of minors in educational institutions in the Dominican Republic involves the National Police and the Prosecutor's Office. Measures are taken to protect minors, collect evidence and bring those responsible to trial.
What is the tax treatment of income obtained from the sale of water rights in Argentina?
Income obtained from the sale of water rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the process for recognizing free unions in cases of same-sex couples in Mexico?
The recognition of a free union in cases of same-sex couples in Mexico generally follows the same process as in heterosexual couples. Recognition may vary by state and local regulations.
Other profiles similar to Janett Evelin Morgado Martinez