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How does Salvadoran law regulate the possession and use of false or fraudulent identification documents?
The legislation prohibits the possession and use of false or fraudulent identification documents, with sanctions and penalties established by law.
How are background checks regulated in the selection process of government service providers in El Salvador?
Government entities may require legal and financial background checks to hire service providers in El Salvador.
What security measures have been implemented in the online banking sector to prevent money laundering in Panama?
The online banking sector has implemented security measures, such as user authentication and transaction monitoring, to prevent money laundering.
What are the penalties for hoarding in Argentina?
Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.
What are the tax consequences of a seizure on real estate in Argentina?
A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.
What are the laws related to the crime of aggravated assault in Argentina?
Aggravated assault in Argentina, which involves circumstances that increase the severity of the crime, is criminalized. Factors such as the use of weapons, extreme violence or the relationship with the victim are considered when imposing sanctions.
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