Recommended articles
How are foreign currency transactions monitored to prevent money laundering in El Salvador?
Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.
Can you request the lifting of an embargo in Brazil if the debtor demonstrates the impossibility of payment?
Yes, it is possible to request the lifting of a garnishment in Brazil if the debtor can demonstrate a true inability to pay due to adverse financial circumstances. This may require providing evidence of financial status, such as financial statements, accounting documents, and other relevant records. The court will evaluate the situation and make a decision based on the evidence presented.
What is the RUT?
The RUT is a unique number that is assigned to each person in Chile to identify them before tax authorities and other institutions.
What are the regulations applicable to the sale of construction goods and construction materials in the Dominican Republic?
The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Additionally, it is important that sales contracts for these goods reflect applicable regulations.
What are the penalties for drug counterfeiting crimes in Colombia?
Counterfeiting of medicines is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect public health and prevent the marketing of counterfeit medicines that represent a risk to the population.
What happens if I need to obtain a judicial record certificate in Peru to participate in rehabilitation or social reintegration programs?
If you need to obtain a judicial record certificate in Peru to participate in rehabilitation or social reintegration programs, you must follow the requirements established by the institutions or entities responsible for said programs. In some cases, rehabilitation or social reintegration programs may require criminal record certificates as part of the evaluation and admission process. Make sure you obtain the certificate and meet the specific requirements established
Other profiles similar to Apolonio Lezama Sanchez