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What is the role of an expert in the valuation of seized assets in Chile?
A surveyor plays a key role in valuing seized assets, evaluating their market value to determine the base auction price.
What are the necessary documents to obtain an Identity Card for People with Chronic Diseases in Mexico?
The requirements to obtain an Identity Card for People with Chronic Illnesses may vary, but generally include presenting a medical certificate proving the chronic illness and other identification documents. This card is used to facilitate the identification of people with chronic diseases.
What is the difference between consignment contract and distribution contract in Brazil?
In the consignment contract in Brazil, the consignee sells the goods on behalf of the consignor and gives him a commission for the sales made, while in the distribution contract the distributor acquires the goods to resell them to third parties.
Is it possible to obtain a digital copy of my personal identity card in Panama?
Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.
Are financial institutions in Paraguay required to implement KYC training programs for their staff?
Yes, it is common for financial institutions to implement KYC training programs to ensure proper understanding and application of procedures.
What are the laws and sanctions related to the crime of crimes against economic security in Chile?
In Chile, crimes against economic security are regulated by the Penal Code and other specific laws, such as Law No. 19,913 on Tax Crimes. These crimes include tax evasion, money laundering, fraud, financial fraud, falsification of documents and other acts that harm economic stability and transparency. Sanctions for crimes against economic security may include prison sentences, fines, and restitution of defrauded funds or assets.
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