Recommended articles
What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
What is money laundering and how is it related to Venezuela?
Money laundering is the process by which money obtained from illegal activities is concealed so that it appears to come from legitimate sources. In the case of Venezuela, this problem has become especially worrying due to corruption, drug trafficking and other criminal activities that have generated large amounts of illicit money.
What are the laws that address the crime of trafficking of minors in Guatemala?
In Guatemala, the crime of trafficking of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who recruit, transfer, retain or market minors for the purpose of exploitation, whether sexual, labor or any other form of exploitation. The legislation seeks to prevent and combat this serious violation of children's rights, guaranteeing their protection and rehabilitation.
How is the compliance program defined according to Argentine regulations?
The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.
What are the tax restrictions for offshore companies in Panama?
Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.
Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?
Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.
Other profiles similar to Juan Bautista Laguna Montero