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What is the legal framework in Costa Rica for the crime of smuggling illegal substances?
The smuggling of illegal substances, such as drugs or narcotics, is punishable by law in Costa Rica. Those who import, export, transport or market illicit substances may face legal action and sanctions, including prison terms and fines.
What is the responsibility of financial institution staff in due diligence in El Salvador?
They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.
What are the penalties for using fake or stolen IDs in Costa Rica?
Using fake or stolen IDs in Costa Rica can lead to legal penalties including prison sentences and fines. Additionally, those responsible may be required to compensate victims for any damage caused.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
What is the tax treatment of income obtained from the sale of marketing rights for food products in Argentina?
Income obtained from the sale of marketing rights for food products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What rights do consumers have in Chile in cases of professional malpractice?
Consumers in Chile have rights to file claims for professional malpractice and seek compensation for damages suffered.
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