Recommended articles
What is the crime of organ trafficking in Mexican criminal law?
The crime of organ trafficking in Mexican criminal law refers to the acquisition, transportation, transfer, receipt or sale of human organs in order to obtain an economic benefit or finance criminal activities, and is punishable with severe penalties, including life imprisonment, due to the seriousness of the violation of human rights and the integrity of the people affected.
Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?
In Panama, the seizure generally does not apply to property or assets that are under the separate property regime in a marriage. Property or assets that belong exclusively to one of the spouses and are under the separate property regime may be protected from seizure, unless there are specific circumstances that justify the inclusion of those assets in the seizure process.
Can taxpayers request advance transfer pricing agreements in El Salvador?
Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.
What happens if the landlord wants to recover the property before the end of the lease contract in Bolivia?
In Bolivia, if the landlord wishes to recover the leased property before the end of the lease contract, he must have a legally justified cause to do so. This may include reasons such as the need for personal use of the property, serious non-compliance by the tenant, or the need to carry out major works on the property. The landlord must notify the tenant in advance of his intention to recover the property and follow the procedure established by law to avoid possible legal conflicts. In some cases, the landlord may offer compensation to the tenant for early termination of the contract. It is important that both parties are aware of their rights and obligations in the event of early termination of the contract and seek legal advice if necessary to ensure a fair and equitable resolution of the dispute.
How is the money laundering risk associated with crowdfunding and collective investments in Peru assessed and managed?
In the field of crowdfunding and collective investments, Peru evaluates and manages the risk of money laundering through the implementation of due diligence measures. Specific regulations are applied to ensure transparency in transactions, identification of investors and supervision of projects financed through these platforms.
What information can be obtained in an employment background check in Peru?
An employment background check in Peru may include details about a person's employment history, including employment start and end dates, positions held, performance evaluations, and reasons for separation. You can also check to see if the person has been subject to employment sanctions or if they have had conflicts with previous matters. This information is valuable for exams when evaluating candidates.
Other profiles similar to Nohman Astrid Colina Castillo