Recommended articles
Is a guarantee or guarantee necessary for the validity of a sales contract in El Salvador?
Not necessarily, although some transactions may require additional guarantees, such as bank guarantees, depending on the type of good and the conditions of the contract.
What role does the executive branch play in El Salvador in formulating fiscal policies that affect tax debtors?
Designs and adjusts tax laws, exemptions, tax rates and regulations that directly impact taxpayers' tax obligations.
How is the crime of damage to other people's property penalized in the Dominican Republic?
Damage to other people's property is a crime that is punishable in the Dominican Republic. Those who cause damage or destruction to goods or property that do not belong to them, intentionally or through gross negligence, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and civil liability laws.
What is the role of professional entities, such as associations of lawyers and accountants, in preventing money laundering in Argentina?
Professional entities, such as associations of lawyers and accountants, play an important role in preventing money laundering in Argentina. These organizations have the responsibility of promoting ethics and compliance with professional standards in relation to the prevention of money laundering. In addition, they can provide training and guidance to their members, promote good practices and collaborate with authorities in disseminating relevant information on money laundering.
What is Argentina's approach towards preventing money laundering in the financial technology (Fintech) sector?
Argentina's approach to preventing money laundering in the financial technology (Fintech) sector involves the application of specific regulations for these companies. Measures are established that include the identification of clients, the implementation of transaction monitoring systems and close collaboration with the FIU. Active supervision and adaptation to technological innovations are essential to prevent the misuse of financial technologies for illicit activities.
How is custody established in cases of stepfamilies (parents with children from previous relationships) in Bolivia?
In cases of blended families in Bolivia, custody is decided considering the well-being of all children involved. Courts seek to balance the interests and needs of children from previous relationships with those of new marriage or cohabitation.
Other profiles similar to Eliezer Sanchez Yendez