Recommended articles
What are the formalities required for the validity of a sales contract in El Salvador?
Contracts can be verbal or written, although some, such as real estate contracts, must be in writing and formalized before a notary.
What are the laws and sanctions related to the crime of tax fraud in Chile?
In Chile, tax fraud is considered a crime and is punishable by the Tax Code. This crime involves defrauding the treasury by submitting false returns, issuing false invoices or tax documents, or hiding income to evade paying taxes. Penalties for tax fraud can include prison sentences, fines, and the obligation to pay taxes owed.
How is the distribution of assets determined in cases of separation of assets in Bolivia?
The distribution of assets in cases of separation of assets in Bolivia is governed by the regulations on consensual unions. An equitable division of the assets acquired during the relationship will be sought, considering the contributions of each party and the previous agreements established.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What are the visa options for Panamanian citizens who want to work as au pairs in Spanish families?
There are specific visas for au pairs who want to work and live with Spanish families.
How is the prevention of money laundering addressed in the construction sector in Mexico, where specific challenges may arise related to investment in infrastructure projects?
In the construction sector, regulations are applied to prevent money laundering, including the identification of clients and the supervision of financial transactions. Infrastructure projects come under greater scrutiny due to their size and potential risk of money laundering.
Other profiles similar to Luz Alexandra Siso Chacon