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What actions are being taken in Colombia to prevent and combat corruption among Politically Exposed Persons?
In Colombia, various actions have been implemented to prevent and combat corruption among Politically Exposed Persons. These actions include the promulgation of stricter laws and regulations, the strengthening of control and supervision mechanisms, the promotion of transparency and accountability, the creation of specialized agencies in the fight against corruption and international cooperation to exchange information and improve research.
Can the lessee assign or transfer the contract to another person in Peru?
The assignment or transfer of the contract generally requires the consent of the lessor in Peru. It is vital to include clauses in the contract that regulate this process, specifying the requirements and conditions to carry out said transfer.
How are judicial records obtained in Paraguay?
Judicial records in Paraguay can be obtained through the Judiciary or the National Police. Individuals can request their own background report or make inquiries about authorized third parties.
What is the tax treatment of income obtained from the sale of marketing rights for entertainment products in Argentina?
Income obtained from the sale of marketing rights for entertainment products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the penalty for the crime of synthetic drug trafficking in Peru?
Synthetic drug trafficking in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the amount and type of synthetic drugs involved.
What are the legal consequences of exposing minors to dangers in Colombia?
The exposure of minors to danger in Colombia refers to putting a minor in situations or environments that may represent risks to their safety, health or well-being. Legal consequences may include criminal legal actions, loss of custody, administrative sanctions, child protection measures, and additional actions for child care neglect and violation of children's rights.
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