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What is the role of blockchain technology in AML strategies in Colombia?
Blockchain technology can be a valuable tool in the fight against money laundering by providing an immutable and transparent record of transactions. In Colombia, authorities are exploring how to effectively integrate this technology into AML processes.
What are the legal and contractual implications of the "FOB Delivery" clause in a sales contract in Peru?
The "FOB Delivery" (Free On Board) clause in a sales contract in Peru specifies that the seller delivers the merchandise to the designated shipping point, and from that point on, the buyer assumes responsibility and transportation costs. It is essential to clearly define the obligations and risks of both parties in the contract, as well as the delivery and payment terms. Additionally, it is important to consider customs and transportation regulations related to FOB delivery.
What is the tax treatment of dividends in Argentina?
Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.
What protects the right to life in Mexico?
Mexico The right to life in Mexico protects the inherent value of human existence and prohibits the arbitrary deprivation of life. This right implies that the State must guarantee the security and physical integrity of people, as well as investigate and punish acts of violence or homicide.
What are the laws related to the crime of usurpation in Argentina?
Usurpation in Argentina is the act of illegally occupying property. It is penalized by laws that seek to protect the right to property, and sanctions are imposed on those who participate in this crime.
What are the prescription periods for judicial records in Peru?
In Peru, statutes of limitations vary depending on the nature of the crime. For example, minor crimes can be prescribed in a shorter period of time than serious crimes. It is important to consult with an attorney for detailed information.
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