Recommended articles
What is "money smuggling" and how is it combated in Panama?
"Money smuggling" refers to the illegal import or export of cash or financial instruments without complying with legal requirements. In Panama, measures have been implemented to combat money smuggling, such as controls at airports and ports, the obligation to declare amounts above certain limits and cooperation with international customs authorities to detect and prevent money smuggling.
How is the crime of premeditated homicide punished in Chile?
Premeditated homicide is considered an aggravating circumstance and can result in longer prison sentences compared to simple homicide.
Can a joint bank account be seized in Chile?
If one of the holders of a joint bank account in Chile has a debt or embargo, it is possible to seize the funds available in that account. However, the rights of the other owner must be respected and only the part corresponding to the debtor can be seized.
How is mediation approached in the Ecuadorian judicial system?
Mediation may be encouraged by the courts as an alternative method of conflict resolution before going to trial.
What are the specific taxes that apply to the oil and mining industry in the Dominican Republic?
The oil and mining industry in the Dominican Republic may be subject to specific taxes, such as royalties and exploration fees. The taxation of these sectors can be complex due to the nature of the natural resources
What is stock market law in Mexico?
Stock market law regulates operations carried out on stock exchanges and other financial markets, as well as the relationships between participants, such as issuers, intermediaries, investors and regulatory authorities.
Other profiles similar to Nilka Maria Calma