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What types of financial transactions must be reported as suspicious under Salvadoran law?
Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.
What is the relationship between money laundering and the financing of terrorist organizations in the Dominican Republic?
Money laundering can be used to finance terrorist organizations, making it a threat to national security.
Can a person with a judicial record in Peru request to change their record?
In Peru, it is possible to request the deletion or modification of certain judicial records, especially if the conditions established by law have been met. This may require the assistance of an attorney.
How is the protection of intellectual property regulated in Paraguay?
Paraguay has intellectual property laws that protect copyrights, patents, trademarks and other aspects of intellectual property.
What are the legal consequences of smuggling protected species in Ecuador?
Smuggling of protected species is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect biodiversity and prevent illegal trafficking of endangered species.
What are the requirements to access business credit in Ecuador?
The requirements to access business credit in Ecuador may vary depending on the financial institution and the type of credit. In general, you are required to present a business plan, demonstrate your ability to pay, have guarantees and legal documentation from the company, as well as have a favorable credit history.
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