Recommended articles
What are the legal considerations in a contract for the sale of goods or services related to export and import in Peru?
Contracts for the sale of goods or services related to export and import in Peru involve aspects related to international trade. These contracts must establish clauses that regulate delivery terms, prices, incoterms, payment terms and customs procedures. Additionally, it is important to consider customs regulations, tariffs, and free trade agreements that may affect international transactions. Complying with foreign trade regulations and import and export restrictions is essential in these contracts.
What is the legal framework for the crime of smuggling in Panama?
Smuggling is a crime in Panama and is punishable by the Penal Code and other customs laws. Penalties for smuggling can include imprisonment, fines and confiscation of illegally imported or exported goods.
What happens if the debtor does not receive adequate notification of the seizure process in Chile?
If the debtor does not receive adequate notice, he or she may challenge the garnishment alleging lack of notice and request a review of the process.
What role do online lending systems play in money laundering in Brazil?
Online lending systems can be used to launder money by providing an avenue to obtain illicit financing through digital platforms, allowing criminals to conceal and legitimize illicit funds through online transactions.
What legislation regulates the crime of aggravated robbery in Guatemala?
In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those cases of robbery in which circumstances occur that increase the severity of the crime, such as the use of violence, firearms, participation of organized gangs or theft from financial institutions. The legislation seeks to more forcefully punish robberies committed under these aggravating circumstances.
What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?
Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.
Other profiles similar to Francys Nathalie Chopite Rojas