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What is money laundering and how is it related to Venezuela?
Money laundering is the process by which money obtained from illegal activities is concealed so that it appears to come from legitimate sources. In the case of Venezuela, this problem has become especially worrying due to corruption, drug trafficking and other criminal activities that have generated large amounts of illicit money.
What is the compensatory pension and how is it determined in Venezuela?
The compensatory pension in Venezuela is a periodic payment that can be granted to one of the spouses after a divorce or separation, in order to compensate for the economic disparity resulting from the breakdown of the marriage. It is determined by considering several factors, such as the duration of the marriage, the standard of living during the marriage, and the economic possibilities of each spouse.
What is the lease contract in Brazil?
The lease contract in Brazil is an agreement by which one party (lessor) transfers the use and enjoyment of an asset to another party (lessee) in exchange for a price or periodic rent.
What is the crime of altering official documents in Chile and what is the penalty?
Altering official documents in Chile involves modifying government documents and can lead to legal sanctions, including prison sentences.
What are the penalties for improper use of tax history information in Paraguay?
Misuse of tax history information may result in legal sanctions, fines, and other enforcement actions.
How is liability for hidden defects in a sales contract regulated in El Salvador?
The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.
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