Recommended articles
What are the public transportation and mobility options for Paraguayans in different cities in the United States?
Paraguayans in different cities in the United States have public transportation and mobility options, such as buses, trains, and ride-sharing services. Knowing the local transportation system, available routes and schedules, as well as mobility applications, makes it easier to navigate the city efficiently and economically.
How can I request a tax refund in the Dominican Republic?
To request a tax refund in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the refund request, such as overpayments, errors in the declaration, among others. The DGII will evaluate the request and carry out the necessary verifications before proceeding with the corresponding return.
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 legal measures against the crime of organized crime in Costa Rica?
Organized crime is punishable by law in Costa Rica. Those who participate in criminal organizations structured to commit serious crimes, such as drug trafficking, smuggling or extortion, may face legal action and penalties, including lengthy prison terms and asset confiscation.
How can institutions mitigate the financial impact of penalties for non-compliance with KYC?
They can establish financial reserves, prepare contingency plans, seek legal advice and improve their risk management practices to mitigate the financial impact of sanctions.
What are the legal consequences of exposing minors to dangers in Colombia?
The exposure of minors to danger in Colombia refers to putting a minor in situations or environments that may represent risks to their safety, health or well-being. Legal consequences may include criminal legal actions, loss of custody, administrative sanctions, child protection measures, and additional actions for child care neglect and violation of children's rights.
Other profiles similar to Johann Benito Fuenmayor Muñoz