Recommended articles
How is migrant trafficking punished in Ecuador?
Migrant smuggling, which involves facilitating or promoting the illegal migration of people through illegal or fraudulent means, is a crime in Ecuador and can result in prison sentences ranging from 7 to 13 years, in addition to financial penalties. This regulation seeks to prevent exploitation and protect the rights of migrants, promoting safe and regularized migration.
What are the seller's obligations in case of defective products in Paraguay?
In Paraguay, the seller has specific obligations in case of defective products, according to Law No. 1334/98 on Consumer Protection. When a defect is detected, the consumer has the right to demand free repair, product replacement or money back from the seller. The seller must respond effectively to these claims, guaranteeing compliance with consumer rights and satisfaction of product quality expectations.
What is the online tax filing process in Costa Rica?
Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.
What are the laws that regulate the crime of false reporting in Guatemala?
In Guatemala, the crime of false reporting is regulated by the Penal Code. This legislation establishes sanctions for those people who file false complaints, with the purpose of deceiving the authorities or harming third parties. The objective is to guarantee the veracity and credibility of the justice system.
How is a suspicious transaction defined in the Dominican Republic?
A suspicious transaction refers to any transaction that may be related to illegal activities, such as drug trafficking, corruption or fraud.
How is income generated by investing in real estate for social housing projects in the Dominican Republic taxed?
Income generated from investing in real estate for social housing projects in the Dominican Republic may be subject to taxes related to construction and affordable housing.
Other profiles similar to Daniel Eduardo Lopez Velasquez