Tag Archives: to declare

[ad_1] Sebastian eskenazi, the CEO of the Petersen Group, was at Miami Airport (United States) on February 11. It was a stopover before boarding another flight. Fund lawyers Burford -which pleads against …

[ad_1] When, at three o'clock in the afternoon, the night fell on the city of São Paulo – one of the possible causes was the meeting of a cold front with the …

[ad_1] The brain of the attack on the twin towers could testify against Saudi Arabia | MDZ online Khalid Sheikh Mohammed is being held in Guantanamo. Khalid Sheikh Mohammed, accused of being …

[ad_1] Márquez, director of PDVSA under the governments of Hugo Chávez, He was found lifeless with signs of possible suicide. But the court asked to confirm the cause of his death. He …

[ad_1] We are on the eve of commemorating a quarter of a century of impunity since the terrible terrorist attack on the headquarters of the Mutual Association Israelita Argentina (AMIA) in Buenos …

[ad_1] Fernández he was not in government when the agreement was signedbut criticized and was called for 10. Meanwhile, Cristina Kirchner will be tried by the Federal Court of Justice for this …

[ad_1] Investor Jeffrey Epstein was arrested on Saturday for trafficking minors for badual purposes. The fund manager, who had previously pleaded guilty to exploiting teenagers as part of a controversial deal to …

[ad_1] The former owner of Tiempo Argentino is in prison for the cause known as "mafia container" and is exposed to the government. May 2, 2019 From Ezeiza Prison where he is …

[ad_1] Following an agreement between the Argentine government and the Organization for Economic Co-operation and Development (OECD) last year, this entity sent the local authorities information on Argentine bank accounts abroad. And …

[ad_1] Sanctions for the inhabitants will be difficult because they will in principle lose all the advantages of the tax disclosure to which they had agreed. That is, they will be charged …