Recommended articles
What is the psychological impact of internet fraud on Mexican victims?
Victims of internet fraud in Mexico may experience stress, anxiety, embarrassment and loss of trust in themselves and others, which can affect their emotional and mental well-being.
What legislation regulates data protection in judicial processes in El Salvador?
Data protection in judicial processes is regulated by the Law on Access to Public Information and by specific confidentiality provisions in the judicial field.
What is the treatment of non-compete clauses in a share sale contract in Argentina?
In share sale contracts in Argentina, non-compete clauses must be carefully drafted. They must define the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.
What is the theory of unforeseen events in Brazilian contract law?
The theory of unpredictability in Brazilian contract law is a principle that allows one of the parties to request the review or termination of a contract in the event that unforeseen and extraordinary circumstances arise that significantly alter the contractual balance and that have not been contemplated by the parties at the time of entering into the contract.
What are the strategies for NGOs in Bolivia to finance their social projects, despite possible restrictions in obtaining international funds due to international embargoes?
NGOs in Bolivia can finance their social projects despite possible restrictions in obtaining international funds due to embargoes through various strategies. Diversifying local financing sources through partnerships with businesses and regional governments can strengthen financial sustainability. Implementing national fundraising campaigns and promoting individual donations can engage the community in supporting social causes. Participating in corporate social responsibility programs and seeking local government grants can be effective ways to secure financial resources for social projects. Collaborating with other local organizations and creating strategic alliances can maximize the impact and available resources.
What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?
Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.
Other profiles similar to Leonardo Jesus Calzadilla Jerez