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What are the risk lists that must be verified in Costa Rica?
In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.
What is the storage contract in Brazil?
The storage contract in Brazil is an agreement through which a company (custodian) undertakes to receive, custody and preserve movable property of another company or person (depositor), in exchange for a consideration.
What are the legal implications of the crime of consumer fraud in Mexico?
Consumer fraud, which involves deceiving or defrauding consumers in commercial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of consumer rights and the implementation of measures to prevent and punish consumer fraud. Transparency and honesty in business relationships are promoted, and actions are implemented to prevent and combat this crime.
How is the crime of tax evasion penalized in Colombia?
Tax evasion is punishable in Colombia by the Penal Code and tax regulations. Penalties can include prison and fines. The legislation seeks to guarantee compliance with tax obligations, combating evasion and ensuring equity in the tax system.
How is the liability of companies for environmental damage regulated in the Ecuadorian judicial system?
The liability of companies for environmental damage is regulated by the Organic Law of the Environment. Legal actions can be filed to demand comprehensive repair of damages caused by industrial or commercial activities. This may include economic sanctions and corrective measures to mitigate environmental impact.
What is family mediation and what is its importance in family law in Peru?
Family mediation is a voluntary conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in family disputes. Its importance in family law in Peru lies in its ability to promote mutually satisfactory agreements, preserve family relationships and reduce the emotional and economic costs of judicial processes.
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