They were explained what obligations correspond to each sector, including registering in the Money Laundering Prevention Portal System and submitting notices or reports. The 17 vulnerable money laundering activities 1.- The practice
The presidential candidate of Country for All, Carlos Alvarezspoke out after the scandal was revealed over the alleged directing of resources from the electoral strip to the Nativa channel, in view of
Alex Saab’s lawyer, Luigi Giuliano, states that he was in contact with his defender during the day and anticipates that this Thursday, February 5, he will deny the information about his alleged
A new fire hit the community of Capela, in the northwest region of the city of Santos (SP). According to firefighters, between seven and eight homes were hit, with no injuries. The
MIAMI, United States. – The Secretary General of the UN, António Guterres, expressed concern about the deterioration of the humanitarian situation in Cuba and warned that it could worsen critically if the