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What sanctions apply in case of failure to comply with due diligence in El Salvador?
Failure to comply with due diligence regulations in El Salvador may result in sanctions including fines, administrative sanctions, and the revocation of licenses to operate. These sanctions may be imposed by the SSF or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
What are the protection measures for victims of domestic violence in Chile?
Victims of domestic violence can request protective measures, such as a restraining order or the removal of the abuser from the home, for their safety.
How are tax debtors in Costa Rica classified based on the amount of the tax debt?
Tax debtors in Costa Rica are classified into three categories according to the amount of tax debt: small, medium and large debtors. Each category has different deadlines and penalties, and the classification depends on the amount owed compared to the taxpayer's income.
What is environmental responsibility in Mexico?
Environmental liability is the legal principle that establishes that those who cause damage to the environment or natural resources must repair, compensate or mitigate them, as established in environmental legislation.
Can an embargo affect assets that are being used for scientific research in Argentina?
Assets used for scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
What is the role of the General Directorate of Customs in the prevention of money laundering in the Dominican Republic?
The General Directorate of Customs supervises and regulates international trade, which includes the prevention of money laundering through trade
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