Recommended articles
What is the deadline to file a review action against an embargo in Brazil?
The deadline for filing a review action against an embargo in Brazil depends on the type of procedure and the stage of the judicial process. Generally, the debtor has a period established by law to present its appeals and review actions after being notified of the seizure. This deadline may vary, so it is advisable to consult with a lawyer to find out the specific deadlines in each case.
What are recommended practices for private companies to proactively manage their tax obligations in Paraguay?
Best practices include conducting regular internal audits, maintaining accurate and up-to-date records, training staff on tax issues, and seeking professional advice when necessary. Additionally, companies should stay informed about changes in tax legislation and actively participate in tax education programs. Proactively managing tax obligations not only ensures compliance, but also contributes to a more positive relationship with the tax authorities in Paraguay.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?
Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.
What is the scope of the right to freedom of assembly in Argentina?
The right to freedom of assembly in Argentina implies that all people have the right to assemble peacefully, without weapons, and to freely express their opinions and claims. This right is exercised collectively and allows people to express and share ideas, participate in social and political activities, as long as they do not commit violent or illegal acts.
What is the difference between civil liability insurance and personal accident insurance in Brazil?
Civil liability insurance in Brazil covers damages caused to third parties by the insured, while personal accident insurance covers medical expenses and other compensation in the event of injuries suffered by the insured.
Other profiles similar to Franyely Carolina Pineda Sira