Recommended articles
What are the most relevant compliance laws in Argentina?
In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.
Can the lessor change the terms of the contract during its validity in Chile?
Generally, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.
How are alimony cases handled when the debtor resides abroad in Mexico?
When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.
How is capital gains taxation treated in Chile?
In Chile, capital gains are subject to Income Tax. This means that if you make profits from the sale of assets, such as property or investments, you must report those profits and pay taxes on them. However, there are some exemptions and benefits for certain transactions, such as the sale of a home used as a primary residence. Understanding how capital gains taxation is treated is essential to maintaining a good tax record.
What is the situation of women's rights in the field of culture and the arts in Brazil?
Brazil In Brazil, measures have been implemented to promote equal opportunities and the participation of women in the field of culture and the arts. The visibility of female artists and creators is encouraged, equity policies in the financing and distribution of resources are promoted, and work is being done to eliminate gender stereotypes and barriers in this field.
What is the role of lawyers and notaries in preventing money laundering in Panama?
Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.
Other profiles similar to Maria Del Carmen Barroso