Recommended articles
What tax implications does a sales contract have in Argentina?
Sales contracts in Argentina may have tax implications in terms of sales taxes. It is essential to specify who assumes these taxes and comply with the corresponding tax obligations.
What are the laws and penalties associated with alimony disputes in Panama?
Alimony disputes in Panama are regulated by the Family Code and other related laws. Penalties for non-compliance with alimony may include fines, enforcement measures and other sanctions to guarantee the support of minors or beneficiary spouses.
What happens if an asset seized in Peru is not sold at auction?
If an asset seized in Peru is not sold at auction, the court may order a second auction or take additional measures to ensure compliance with the debt. In some cases, the asset can be assigned to the creditor as a form of payment.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?
The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.
What is the name of your last membership in a gym or sports club in Ecuador?
My last gym or health club membership was at [Gym or Club Name] until [Membership End Date].
What is the penalty for the crime of negligent homicide in Chile?
Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.
Other profiles similar to Nerio Jose Castellano Gallardo