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What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?
Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.
What is the legal framework that regulates PEPs in Chile?
The legal framework that regulates Politically Exposed Persons in Chile includes Law No. 19,913 on Money Laundering Crimes, Law No. 20,393 on Criminal Liability of Legal Entities for Money Laundering Crimes, Law No. 20,393 on Transparency, Limit and Control of Electoral Spending, among other regulations related to the prevention and combat of corruption and money laundering.
What is the protection for the rights of people in situations of forced migration in Chile?
In Chile, people in situations of forced migration, such as refugees and asylum seekers, have rights protected by national laws and international instruments. It seeks to guarantee access to fair and equitable asylum application procedures, non-refoulement to places where their life or freedom is at risk and the possibility of accessing basic rights such as health, education and work.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence?
The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation and participation in intervention programs for offenders. The judicial authority will review the request and the evidence presented. If it is shown that the person has participated in intervention programs and has demonstrated a change in behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for gender violence or domestic violence.
What are the legal implications of money laundering in Colombia?
Money laundering in Colombia is a crime that involves the transformation of illicitly obtained profits into legal assets to hide their origin. The legal consequences of money laundering are severe and can include prison sentences, fines, and confiscation of assets involved in the crime. Colombia has specific legislation, such as the Money Laundering Law, to combat this crime.
Can an embargo affect goods that are being used for the production of goods related to scientific research in the field of biotechnology in Argentina?
Assets used for the production of goods related to scientific research in the field of biotechnology may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.
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