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What are the sanctions for financing terrorism in Panama?
Penalties for financing terrorism include prison sentences and fines, as well as the freezing of assets of individuals or entities involved in terrorist financing.
How are copyrights protected in intellectual property sales contracts in Mexico?
In contracts for the sale of intellectual property in Mexico, clauses that establish the transfer of copyright and specific licensing regimes may be included to protect the rights of the author or owner.
How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
What is the process to request a tax refund in Costa Rica and how does it affect your tax history?
The process to request a tax refund in Costa Rica involves submitting a request to the General Directorate of Taxation. The tax refund may affect the tax record, since the DGTD will review the request to ensure that all requirements are met and that the taxpayer is entitled to the refund. Failure to comply with tax obligations may delay or prevent tax refunds.
How does the change of residence of one of the parents affect custody cases?
parent's change of residence may affect custody if it is deemed to negatively affect the child's relationship with the other parent. In some cases, court approval may be required before making a change of residence.
What is the employment contract in the security and surveillance sector in Mexican commercial law?
The employment contract in the security and surveillance sector in Mexican commercial law is one in which a person provides services in activities related to the protection of people, goods, facilities or events, through surveillance, access control, supervision of security cameras or other security measures, under the direction of an employer, in exchange for remuneration.
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