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What are the tax implications of a sales contract in Costa Rica?
Sales contracts in Costa Rica may be subject to taxes, such as the Real Estate Transfer Tax. It is important to understand the associated tax obligations and how they apply.
What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
How is cybercrime addressed in Argentine legislation?
Cybercrime in Argentina is addressed through specific laws that penalize online criminal activity, such as electronic fraud, unauthorized access to systems, and the dissemination of illegal material.
What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?
In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.
What is the process to request a protection measure in cases of sexual abuse against a minor in Colombia?
In cases of sexual abuse against a minor in Colombia, a complaint must be filed with the National Police or the Attorney General's Office. An investigation will be carried out and, if deemed necessary, protective measures will be taken, such as a restraining order for the aggressor, the assignment of a specialized psychologist or referral to a victim care center.
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
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