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What are the main anti-money laundering laws and regulations in Brazil?
Brazil In Brazil, the main anti-money laundering law is Law No. 9,613/1998, known as the Money Laundering Law. This law establishes money laundering crimes, defines the obligations of the financial and non-financial sectors to prevent and combat money laundering, and establishes the corresponding penalties.
What is the Cargo Vessel Property Tax (IPEC) in the Dominican Republic and how is it calculated?
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What are the requirements to make a payment with subrogation in Mexican civil law?
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How are product returns and refunds handled in Bolivia?
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