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What are the legal measures against the crime of witness tampering in Costa Rica?
Witness tampering is punishable by law in Costa Rica. Those who attempt to influence the testimony or statement of a witness in a legal proceeding for the purpose of altering the truth or impeding justice may face legal action and sanctions, including imprisonment and fines.
What is the procedure to register a trademark in Chile?
The procedure to register a trademark in Chile is carried out before the National Institute of Industrial Property (INAPI). You must submit an application for trademark registration, indicating the type of trademark, the class to which it belongs and attaching the necessary documents, such as a description of the trademark and its use, among others. You must also pay a registration fee. INAPI will evaluate your application and
What is commercial bankruptcy in Mexico?
Commercial bankruptcy is a legal procedure aimed at restructuring companies in a situation of insolvency, with the aim of preserving their economic viability and satisfying their creditors.
What are the regulations in Peru to prevent money laundering and terrorist financing?
Peru has a series of regulations and laws to prevent money laundering and terrorist financing. Financial institutions are required to implement due diligence measures and know their customers, report suspicious transactions, maintain adequate records and collaborate with competent authorities. These regulations seek to safeguard the integrity of the financial system and prevent the misuse of funds for illicit activities.
What are the tax implications for international transactions in sales contracts with Ecuador as a party?
The tax implications in international transactions must be considered. In Ecuador, it is crucial to specify how taxes, such as VAT, will be handled in the transaction. The parties can agree whether or not the price will include these taxes, and how they will be declared and paid.
What is the main law in El Salvador against money laundering?
In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.
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