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What are the key features of AML legislation in Peru?
AML legislation in Peru includes Law No. 27693, which establishes measures to prevent and punish money laundering. In addition, Peru has implemented specific regulations for sectors such as finance, real estate and securities trading, in order to strengthen its legal frameworks against money laundering.
How are embargoes executed on intangible assets, such as intellectual property?
Embargoes on intangible assets, such as intellectual property, are executed specifically in Ecuador. It may imply the prohibition of the use, transfer or sale of said assets. Valuation of intellectual property can be more complex, and the court may order compensation through forced sale or assignment of royalties. It is essential to understand the specific laws related to intellectual property and seek legal advice.
How are cases of employees moving from one job to another addressed in terms of background checks in Guatemala?
In Guatemala, when employees move from one job to another, background checks may be required again, depending on the new company's policies. Each employer may have its own protocols for assessing employee suitability, even if they have previously undergone verifications in previous jobs.
What are the tax implications of having a bank account in Panama for foreigners?
Foreigners with bank accounts in Panama must comply with local tax regulations and may be subject to reporting their accounts in their home countries.
Are there tax education programs to help taxpayers better understand their obligations in Argentina?
Yes, in Argentina there are tax education programs that seek to inform taxpayers about their obligations and encourage voluntary compliance with tax regulations.
What measures exist to protect witnesses in Chile?
Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.
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