Recommended articles
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?
GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.
Is there the possibility of making postnuptial agreements in Paraguay?
Postnuptial agreements are legal in Paraguay and allow married couples to establish provisions regarding the distribution of assets and other financial matters after marriage. These agreements are valid as long as they meet certain legal requirements.
Can judicial records in Chile be used to evaluate the suitability of candidates in political elections?
In Chile, judicial records are not used to evaluate the suitability of candidates in political elections. The Constitutional Organic Law on Popular Votes and Scrutinies establishes the requirements and conditions to be a candidate, and judicial records are not one of the criteria considered. Citizens have the right to vote and elect their representatives, regardless of their criminal record.
What are the laws and sanctions related to the crime of rape in Chile?
In Chile, rape is considered a serious crime and is punishable by the Penal Code. This crime involves having sexual relations with a person without their consent, through the use of violence, threats or taking advantage of the victim's inability to resist. Sanctions for rape can include prison sentences and protection measures for the victim.
How does the perception of corruption in Colombia affect the effectiveness of risk management measures related to PEP?
The perception of corruption in Colombia can affect the effectiveness of PEP-related risk management measures by influencing public and institutional trust. If the perception of corruption is high, it may generate skepticism about the effectiveness of preventive measures. Therefore, authorities and institutions work not only on the implementation of robust measures but also on transparent communication and accountability to improve public perception and strengthen confidence in the PEP-related risk management system in the country.
Can a foreigner obtain a RUT if they reside in Chile with a tourist visa, but do not work or study in the country?
Generally, a foreigner who resides in Chile with a tourist visa and does not work or study in the country cannot obtain a RUT, since the tourist visa does not allow economic activities.
Other profiles similar to Juan Luis Castellanos Flores