Recommended articles
What is extinctive prescription in Brazil?
Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.
How can collaboration between sectors, such as finance and business, strengthen the prevention of money laundering and avoid sanctions?
Collaboration between sectors, such as finance and business, can strengthen anti-money laundering by sharing relevant information and best practices. Cross-sector cooperation facilitates a more complete understanding of risks and allows for the implementation of more effective measures. Additionally, collaboration can improve responsiveness to new trends and tactics used by financial criminals. Synergy between different sectors is essential to create a united front against money laundering and avoid sanctions.
What are the fees and costs associated with applying for an immigrant visa from Chile to the United States?
Costs vary depending on the type of visa and may include application fees, medical fees, processing fees, and visa issuance fees. It is important to check the USCIS website for updated costs.
How is witness protection addressed during judicial processes in Costa Rica?
Witness protection in Costa Rica is addressed through measures such as Gesell in-camera testimony, anonymity, and physical security, ensuring effective collaboration in judicial processes.
What is the tax treatment of income obtained from the sale of water rights in Argentina?
Income obtained from the sale of water rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the legal framework for labor disputes in Panama?
Labor disputes in Panama are regulated by the Labor Code and other labor laws. In the event of labor disputes, mediation, conciliation or arbitration can be used, and ultimately, the labor courts can be used to resolve the conflict.
Other profiles similar to Franklin Antonio Ceiba Yepez