08-18-2022
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The 17 vulnerable money laundering activities that the SAT intends to avoid
They were explained what obligations correspond to each sector, including
Carlos Álvarez would resign due to electoral fringe scandal: "If the culprits do not fall, I will step aside"
The presidential candidate of Country for All, Carlos Alvarezspoke out
“He is at home and has no arrest warrant”: Alex Saab’s lawyer denies arrest
Alex Saab’s lawyer, Luigi Giuliano, states that he was in
SP: fire hits community in Santos
A new fire hit the community of Capela, in the
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The 17 vulnerable money laundering activities that the SAT intends to avoid
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
Carlos Álvarez would resign due to electoral fringe scandal: "If the culprits do not fall, I will step aside"
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
“He is at home and has no arrest warrant”: Alex Saab’s lawyer denies arrest
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
SP: fire hits community in Santos
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
«The Secretary General of the UN is very concerned about the humanitarian situation in Cuba»
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