Recommended articles
What is the franchise agreement in Mexican commercial law?
The franchise contract in Mexican commercial law is one through which one party, called the franchisor, grants another party, called the franchisee, the right to use its brand, know-how and business model, in exchange for an economic consideration.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.
How does tax residency in Chile affect tax records?
Tax residency in Chile is an important factor in determining tax obligations. If you are considered a tax resident in Chile, you must declare your worldwide income in the country. If you are not a resident, your tax obligations will be limited to income generated in Chile. Determining tax residency is essential to keep your tax records in order and avoid problems related to double taxation.
What is the investigation and prosecution process for terrorist crimes in Mexico?
Terrorist crimes are investigated and prosecuted through units specialized in national security crimes and international collaboration to identify and arrest those who threaten national security.
What are the legal consequences of the crime of tax evasion in the Dominican Republic?
Tax evasion is a crime that is punishable in the Dominican Republic. Law No. 11-92 on the Tax Code establishes sanctions for those who evade taxes, including fines and prison sentences in some cases, depending on the amount defrauded and the circumstances of the crime.
Other profiles similar to Jose Darwin Ramirez Falcon