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Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
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.
What are the rights of workers regarding rest and vacations in Chile?
Workers in Chile have rights related to rest and vacations. They have the right to a mandatory weekly rest, snack time and paid vacations. The legislation establishes the number of vacation days depending on the worker's seniority and hours worked. Parameters must respect these rights.
How do judicial records affect participation in mental health promotion programs in Argentina?
In mental health promotion programs, judicial records can be evaluated to ensure the suitability and safety of participants, especially in activities that involve emotional support.
How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What is short-term VAT in Chile and how is it applied?
Short-term VAT in Chile is a special regime that allows certain taxpayers to declare and pay VAT more frequently than the general regime. This applies to those who generate income from sales, services or construction and whose net income exceeds certain thresholds established by law.
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