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How is a judicial process started in Chile?
A judicial process in Chile begins by filing a lawsuit before the corresponding court.
Can the landlord include unilateral termination clauses in the contract in Mexico?
The landlord can include unilateral termination clauses in the contract, but these must be drafted clearly and fairly. Unilateral termination clauses are generally allowed for certain serious tenant breaches, but they must comply with local laws and be reasonable.
What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?
The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).
What is the role of political parties in the supervision of Politically Exposed Persons in Brazil?
Political parties in Brazil have the responsibility to supervise and ensure the ethical conduct of Politically Exposed Persons affiliated with them. This involves establishing internal control mechanisms, promoting transparency in campaign financing and taking disciplinary action in case of misconduct.
What is AML and what is its importance in Panama?
AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.
How are cases of gender violence handled in the judicial system?
Cases of gender violence in Bolivia are addressed with a gender perspective, offering protection measures to victims, promoting awareness and applying proportional sanctions to aggressors.
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