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GUATEMALA MONEY AND OTHER ASSETS LAUNDERING The legal property protected by the law is the national economy, as well as the adequate functioning of the country's banking and financial system. Within the definition of the crime, there are 11 predominant verbs... |
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EL SALVADOR NEW USES OF THE TRUST AGREEMENT CURRENTLY IN EL SALVADOR The creation of the trust arises with the idea of giving origin to an institution that could evade the difficulties that a testator could have at the time of transmitting testamentary, so a person who wanted to favor with his inheritance another person who lacked the ability to be heir... |
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HONDURAS THE USE OF MERCURY IN HONDURAS IS NOW REGULATED Honduras joins the countries that seek to protect human health and the environment from anthropogenic emissions and releases of mercury and mercury compounds. Medical devices with added mercury listed in Part I of Annex A the Minimata Convention on Mercury are prohibited as of 2020... |
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NICARAGUA REGULATION OF AUTHORIZED PUBLIC ACCOUNTANTS AS OBLIGATED SUBJECTS IN MONEY LAUNDERING MATTERS Through the Regulation CCPN-PLA/FT/FP, the Association of Public Accountants has established the regulations in asset laundering, financing of terrorism and proliferation of weapons of mass destruction... |
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Update of salary Tax Brackets come in to force from today July 1st to September 30th, 2019 |
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