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What is the "precedent offense" in relation to money laundering in Peru?
In the context of money laundering, the "precedent offense" refers to the illegal activity that generated the funds intended to be laundered. It may be related to activities such as drug trafficking, corruption, fraud, smuggling, among other serious crimes.
What are the obligations and rights of the parties in a consignment contract in Mexico?
In a consignment contract, the consignor delivers goods to a consignee for sale, and the parties must agree to the specific conditions, terms, fees, and responsibilities in the contract.
What is the process to request the review of a sentence in civil proceedings in El Salvador?
The request for review of a sentence in civil proceedings is presented to the corresponding court, alleging legal grounds that justify reconsideration of the sentence.
Are there free tax advice programs for taxpayers in Paraguay?
Yes, in Paraguay, there are free tax advice programs for taxpayers. These programs are usually promoted by the Tax Administration and may include advisory sessions, educational seminars and information resources intended to provide guidance to taxpayers on their tax obligations. Participating in these programs can help taxpayers better understand their tax responsibilities.
What is the impact of due diligence on solar energy investment projects in Chile?
Due diligence in solar energy investment projects in Chile is essential to evaluate factors such as project location, energy efficiency, access to solar radiation, and compliance with energy and environmental regulations.
What procedures are followed to establish support obligations in Guatemala?
Procedures to establish support obligations in Guatemala generally begin with an application filed in family court. The court will carry out an evaluation process that includes reviewing evidence and testimony to determine the capacity of the alimony debtor and the needs of the beneficiaries. Based on this evaluation, the court will issue a support order that specifies the amounts and payment terms.
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