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What is the legal framework for the crime of document falsification in Panama?
Document falsification is a crime in Panama and is punishable by the Penal Code. Penalties for falsifying documents can include imprisonment, fines, and the invalidity of the falsified documents.
Can people request a copy of their own criminal record in Paraguay?
Yes, people have the right to request a copy of their own criminal record in Paraguay and can obtain this information through the competent authorities.
What sanctions could be applied to a company that does not comply with competition and antitrust regulations in El Salvador?
Sanctions may include substantial fines, trade restrictions, divestment orders, and prosecution for anti-competitive practices.
What are the tax consequences of a seizure on real estate in Argentina?
A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.
How is the sale of used personal property regulated in Panama?
The sale of used personal property is governed by Law 2 of 2008, which establishes specific regulations for these transactions.
What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?
Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.
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