Keywords: Compliance
Venezuela’s state oil company, Petróleos de Venezuela, S.A. (PDVSA), has limited crude sales over the past two weeks to companies holding individual licences from the United States, curbing exports despite a broader general licence issued by US authorities earlier this year. According to......
The United States and Mexico have reached an agreement to settle outstanding water obligations under the 1944 Water Treaty, a critical accord governing the allocation of river water between the two nations. The understanding covers both the current cycle and the previous cycle’s deficit, ensuring......
Akdital, Morocco’s leading private healthcare group, has firmly rejected reports suggesting that authorities closed its Agdal clinic in Rabat for lacking a compliance certificate. According to Akdital’s communications officer, Abdelkoddous Hafsi, the claims circulating in local media are......
The United States has announced visa sanctions against officials from the Palestinian Authority (PA) and members of the Palestine Liberation Organization (PLO), citing non-compliance with international agreements and actions that undermine peace efforts. The sanctions, unveiled by the State Department......
Barcelona is confronting serious repercussions from UEFA, including the possibility of a points deduction, following allegations of repeated financial rule violations. Joan Laporta, the club president, witnessed Barcelona being fined €500,000 last October due to the improper inclusion of income......
If you reside in Spain, it is crucial to comprehend the tax implications and ensure compliance with regulations to avoid fines or worse consequences. The Spanish tax agency, known as Hacienda, employs various methods to uncover discrepancies in income declarations. The tax system in Spain can be intricate,......
The Moroccan Consulate General in Jeddah has issued a critical advisory to Moroccan citizens regarding the strict entry and residence regulations in Saudi Arabia during the forthcoming Hajj season. This announcement comes as Saudi authorities implement rigorous measures to ensure compliance and maintain......
The Moroccan Agency for Medicines and Health Products (AMMPS) has mandated the immediate recall of several batches of the ophthalmic ointment Aureomycine 1%, commonly known as the yellow ointment, which contains chlorotetracycline hydrochloride in 5 g tubes. This decision follows the identification......
Morocco’s tax authority, La Direction Générale des Impôts (DGI), has issued a statement urging businesses to electronically submit their declarations for the year 2024 by April 1, 2025. This initiative emphasizes the importance of compliance, particularly for companies with......
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