Recommended articles
What are the sectors with the highest risk of money laundering in Colombia?
The highest risk sectors in Colombia include finance, trade in products and services, real estate, and gambling. Financial institutions must pay special attention to these areas.
What is the Special Tax on Production and Services (IEPS) in Mexico and what products does it apply to?
The IEPS is a tax that is applied to the production and sale of certain specific goods and services, such as tobacco, alcoholic beverages, fuels and energy products. The rate varies depending on the product.
What are the legal consequences of the crime of contempt in the Dominican Republic?
The crime of contempt is typified in the Penal Code of the Dominican Republic. People who commit this crime, which consists of disrespecting or disobeying the orders of judicial or administrative authorities, may face prison sentences and fines.
What is the validity period of the PEP condition in Chile?
In Chile, the term of validity of the Politically Exposed Person (PEP) status may vary depending on the circumstances and criteria established in the corresponding legislation and regulations.
What is the impact of due diligence in the tourism and hospitality sector in Chile?
In the tourism and hospitality sector in Chile, due diligence focuses on location, quality of facilities, risk management related to tourist safety, and compliance with tourism and hospitality regulations in the country. .
What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?
Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.
Other profiles similar to Lousmelquis Karina Ortega Malave