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Si tienes operaciones o inversiones u operas dentro del sector
de construcción en Costa Rica, esté episodio es para
ti. Matt y Alejandra hablan con Juan Carlos Tristán de
BLP sobre la Ley 9699, desarrollos en temas de cumplimiento, y el
nuevo Caso Cochinilla que ha permeado la industria de
construcción en Costa Rica. No te pierdas está
interesante conversación. Gracias a nuestro
invitado, Juan Carlos Tristán.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
As one of the very few common law jurisdictions within the European Union, Cyprus has become well-established as a commercial, corporate and tech hub over the past few years.
L'un des nombreux objectifs de la loi 1.559 du 29 février 2024, portant adaptation des dispositions législatives en matière de lutte contre le blanchiment de capitaux.
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.
The fundamental rights and freedoms of a person are established and guaranteed by the Constitution of the Republic of Cyprus ("the Constitution"), and more specifically, by Part 2.
A crime of aggression is committed when a political or military leader of a State causes the respective State to use force illegally against another State.
Awatif Mohammad Shoqi Advocates & Legal Consultancy
UAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework.
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