Recommended articles
How is the crime of cultural smuggling addressed in Ecuador?
Cultural smuggling is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of cultural property from the country.
What are the specific regulations for short-term rental contracts in the Dominican Republic?
Short-term rental contracts, such as vacation rentals or temporary rentals, may be subject to specific regulations in the Dominican Republic. It is important to note that the length of these contracts can vary and are often more flexible than long-term leases. Specific regulations may include the obligation to register these contracts with tax authorities, comply with local tourism regulations, and ensure that the landlord and tenant are aware of the responsibilities and limitations specific to this type of lease. It is advisable to consult with a legal or tax expert to understand the specific regulations in your case
How are suspicious transactions handled in Costa Rica within the framework of due diligence?
In Costa Rica, entities are required to submit suspicious transaction reports (STR) to the Financial Analysis Unit (UAF) when they detect unusual or suspicious activities that could be related to money laundering or terrorist financing. The UAF analyzes these reports and, if necessary, collaborates with the competent authorities in additional investigations.
What is the process for dissolving a de facto union in Ecuador?
The dissolution of a de facto union involves submitting a request to the family judge, demonstrating the will to end the cohabitation, and may involve the resolution of property and custody issues.
What is being done to promote gender equality in the field of architecture and urban design in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of architecture and urban design. The inclusion and participation of women in urban design and planning roles is encouraged, the creation of safe and accessible urban environments for all people is promoted, and work is done to eliminate barriers and gender inequalities in the architecture profession. and design.
How are cross-border transactions addressed to prevent money laundering in Ecuador?
Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.
Other profiles similar to Fernando Ramon Freites Borges