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What is considered illegal exercise of the profession in Colombia and what are the associated penalties?
The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.
What is the relationship between corruption and money laundering in the Dominican Republic?
Corruption often facilitates money laundering by covertly allowing illegal funds to enter the financial system.
Are there state-sponsored training programs in Panama for professionals in charge of conducting background checks?
There may be state-sponsored training programs for professionals in charge of conducting background checks, improving the quality and uniformity of these processes.
What are the tax implications of leasing contracts in the Dominican Republic?
Leasing contracts, whether financial or operational, may have tax implications in the Dominican Republic. The parties should consider how lease payments and ownership of the property will be taxed under local tax laws. It is also important that leasing contracts comply with specific leasing regulations in the country.
How are extradition cases handled in Mexico involving people with dual nationality?
Legal and diplomatic procedures are followed to resolve extradition cases in Mexico involving people with dual nationality, considering the legal implications and applicable international treaties.
What are the requirements to exercise a claim in Mexican civil law?
The requirements include being the owner of the thing, that the thing is in the possession of another person, and that such possession is contrary to the right of the owner.
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