Recommended articles
How is the crime of crimes against the economic order defined in Chile?
In Chile, crimes against the economic order are regulated by the Penal Code and other specific laws. These crimes include unfair competition, falsification of balance sheets, bank fraud, stock market manipulation, money laundering, among others. Sanctions for crimes against economic order may include prison sentences, fines, and confiscation of illicitly obtained assets.
How is child support regulated in cases of children who work or have their own income?
In cases of children who work or have their own income, child support may be adjusted. The court will evaluate the income of the beneficiary and the person obliged to pay the pension. The contribution can be modified to reflect the economic capacity of both parties and ensure the well-being of the beneficiary.
What is the importance of background checks in positions that involve risk management in the financial sector in Chile?
Background checks for positions involving risk management in the financial sector are critical to ensuring the stability and integrity of the financial system. Employers should evaluate experience in managing financial risks, ability to identify and mitigate risks, and knowledge of financial regulations in Chile. Risk management is essential to prevent financial crises.
How does failure to comply with delivery conditions affect a sales contract in Guatemala?
Failure to comply with the delivery conditions in a sales contract in Guatemala may give rise to breach of contract. It may give rise to rights for the affected party to demand performance, compensation for damages, or even termination of the contract.
What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
How are money laundering risks addressed in compliance in Chile?
Addressing money laundering risks is fundamental in Chilean compliance. Companies must implement robust policies and procedures to prevent and detect money laundering. This includes due diligence on transactions and clients, reporting to the Financial Analysis Unit (UAF), and training employees in identifying suspicious activities. Compliance with Law No. 19,913 is essential to avoid legal problems related to money laundering.
Other profiles similar to Juan Jose Lanza Peinado