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Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What is a lease contract in Mexico?
A lease in Mexico is a legal agreement between a landlord (owner) and a tenant (tenant) that establishes the terms and conditions for renting a property.
What is the notification process to interested third parties during an embargo in Chile?
Interested third parties, such as spouses or civil partners, must be notified during the seizure process and have the opportunity to present legal defenses.
What are the legal consequences of the crime of tax evasion in the Dominican Republic?
Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.
What impact does social activism have on the application of sanctions to contractors in El Salvador?
Social activism can raise public awareness and pressure authorities in El Salvador to apply stricter and timely sanctions to contractors who fail to comply with regulations.
What are the legal requirements for hiring foreigners in Costa Rican companies?
The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.
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