Recommended articles
How is the crime of violation of privacy treated in Costa Rica?
Violation of privacy in Costa Rica can give rise to civil and criminal sanctions, protecting people's right to privacy.
What is the limited company contract in Brazil?
The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.
What are the obligations of people classified as PEP in Panama?
Individuals classified as PEPs are required to comply with regulations, provide detailed information about their financial activities, and submit to additional supervision.
How is the participation of financial intermediaries, such as real estate brokers and stock agents, regulated in operations that may be used for money laundering in Bolivia?
Bolivia regulates the participation of financial intermediaries, such as real estate brokers and stock agents, in operations that may be used for money laundering. Specific due diligence requirements are established in these transactions, with the obligation to report suspicious activities. Active supervision and imposition of sanctions for non-compliance ensure integrity in these financial activities.
How can tourists protect themselves from internet fraud while visiting Brazil?
Tourists can protect themselves from internet fraud in Brazil by avoiding connecting to unsecured public Wi-Fi networks, using VPNs to encrypt their internet connection, and being cautious when providing personal information online.
What are the tax implications of importing goods into Chile?
The importation of goods into Chile is subject to Value Added Tax (VAT) and, in some cases, customs taxes. Importers must declare goods to Customs and pay the corresponding taxes. There are also rules for the classification of goods and the determination of customs value. It is important to comply with these obligations.
Other profiles similar to Elvira Carolina Herrera