The reform of the Antilavado Law requires the federal government on activities for which money laundering and terrorist financing can be sneaked.
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SAT and IIF perfected the sights in operations with cryptocurrencies and real estate sector
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Gil ratifies the Geneva Agreement as the only legal route through Essequibo
The Chancellor of the Republic, Yván Gil, reaffirmed the validity
Vehicle financing grew 9.2% in January
The number of vehicles financed in Brazil grew in January,
The professor and literary critic Emmanuel Tornés Reyes died
The researcher, university professor, essayist and literary critic Emmanuel Tornés
President Balcázar highlights the work of Julio Velarde in the BCR
The president of the republic, José María Balcázar, highlighted the
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Gil ratifies the Geneva Agreement as the only legal route through Essequibo
The Chancellor of the Republic, Yván Gil, reaffirmed the validity of the 1966 Geneva Agreement as the only legal instrument to resolve the controversy over Guayana Esequiba. Gil stressed that Venezuela will
Vehicle financing grew 9.2% in January
The number of vehicles financed in Brazil grew in January, reaching the mark of 616 thousand units sold, including light cars, motorcycles and heavy vehicles. The data comes from a survey by
The professor and literary critic Emmanuel Tornés Reyes died
The researcher, university professor, essayist and literary critic Emmanuel Tornés Reyes died this Thursday in Havana, according to the Cuban Book Institute (ICL). He was 78 years old. The note emphasizes that
President Balcázar highlights the work of Julio Velarde in the BCR
The president of the republic, José María Balcázar, highlighted the work of Julio Velarde at the head of the Central Reserve Bank (BCR) and announced that he will talk with said official,
Prosecutors support measures announced by Attorney Yenni Berenice
Santo Domingo.- The Association of Dominican Prosecutors (PROSECUTOR) appreciated and supports the announcement of the retirement plan and improvement in the health insurance of the representatives of the Public Ministry, the measures