Recommended articles
What is the role of law enforcement agencies in fighting internet fraud in Mexico?
Law enforcement agencies in Mexico have the role of investigating, pursuing and detaining those responsible for committing internet fraud, as well as collaborating with national and international organizations to prevent and combat this type of cybercrime.
What are the common reasons for an embargo to be applied in Panama?
Seizure in Panama can be applied for different reasons, such as non-payment of loans, non-payment of taxes, contractual disputes, failure to comply with legal obligations or unfavorable court rulings. In general, it is used as a tool to ensure compliance with a financial or legal obligation.
How are related companies that do not comply with ethical and integrity standards in public contracts in Paraguay sanctioned?
Related companies that do not comply with ethical standards may face fines and exclusion from bidding processes, ensuring integrity and ethics in public procurement in Paraguay.
How is a client's identity verified during the KYC process in Peru?
Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.
How are capital gains taxed in Panama?
In Panama, capital gains are not subject to taxes.
What are the legal consequences of the crime of cyberbullying in Mexico?
Cyberbullying, which involves bullying, harassment or intimidation through electronic or digital means, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. A safe digital environment is promoted and actions are implemented to prevent and punish cyberbullying.
Other profiles similar to Maria Pia Finocchi Perricelli