Recommended articles
How important is Law No. 20,393 on Criminal Liability of Legal Entities in Chile?
Law No. 20,393 is crucial in Chile, since it establishes the criminal liability of companies for crimes committed in their name. This promotes greater business ethics and responsible decision-making, as companies must prevent crime and adopt effective regulatory compliance measures.
What is the deadline to resolve a dispute related to tax debts in El Salvador?
The time to resolve tax disputes can vary, but generally tax authorities have a set deadline to reach agreements or make decisions on disputes related to tax debts. This time frame may depend on the complexity of the case and other factors.
How can I obtain a no-debt certificate for mortgage loans in Peru?
To obtain a certificate of no debt for mortgage loans in Peru, you must go to the bank or financial institution where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the international legal framework that Peru follows in the fight against money laundering?
Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.
What is the procedure for reviewing and updating PEP lists in Panama?
The procedure for reviewing and updating the PEP lists involves cooperation between the competent authorities and the Superintendency of Banks to keep the list updated and accurate.
What legislation exists to combat the crime of damage to other people's property in Guatemala?
In Guatemala, the crime of damage to another's property is regulated in the Penal Code. This legislation establishes sanctions for those who cause damage, destruction or harm to goods or properties belonging to other people, whether intentionally or negligently. The legislation seeks to protect property rights and prevent acts of vandalism and wanton destruction.
Other profiles similar to Ramon Nonato Silva Jaimes