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Can an investment account or securities be seized in Brazil?
Yes, an investment or securities account in Brazil may be subject to seizure if a court order has been issued and the assets in the account are considered seizable. The seizure may affect financial assets, such as stocks, bonds or other investment instruments, that are in the account.
What is the Tax Exemption in Chile and how does it work?
The Tax Exemption in Chile is a benefit that allows companies to deduct a percentage of their R&D (Research and Development) expenses from their Income Tax tax base. This seeks to encourage investment in innovation and technology. Companies must meet certain requirements and obtain approval from the Internal Revenue Service (SII).
Do judicial records in Brazil include information on convictions for crimes of gender violence?
Brazil Yes, judicial records in Brazil include information on convictions for crimes of gender violence. Gender-based violence is a serious crime and convictions related to this type of crime are recorded in a person's judicial record. These records are relevant to evaluate the conduct and safety of a person in situations related to gender violence.
What is "reputational risk" and how does it relate to money laundering in Peru?
Reputational risk refers to the possibility that an entity or country will suffer damage to its reputation and trust due to its participation or association with illicit activities, such as money laundering. In Peru, money laundering can have a significant impact on the reputational risk of financial institutions, companies and the country itself. This can negatively affect your image, business relationships, access to international financing and trust of customers and business partners.
Can a debtor request a temporary suspension of the auction of seized assets in Chile?
Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.
Can an accomplice be released if he proves that his participation in the crime was under emotional duress in El Salvador?
Specific circumstances of emotional duress may be considered a defense, although this depends on the evaluation and evidence presented in the case.
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