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What is the difference between emphyteusis and leasing in Brazil?
The emphyteusis in Brazil grants a real right over the property, while the lease grants a personal right of use over it. Furthermore, emphyteusis implies a fixed annual fee, while leasing implies the payment of a periodic rent.
How do I obtain the Andean Migration Card in Peru?
The Andean Migration Card is provided to foreigners upon entering Peru at immigration control points. You must complete the migration form with your personal and travel information. Once completed, the TAM will be given to you.
What types of transactions are considered suspicious in money laundering in Chile?
In Chile, financial transactions that do not have a logical economic explanation or that are intended to hide or disguise the illicit origin of the funds are considered suspicious. This may include high-volume cash transactions, unusual money movements, suspicious international transfers and transactions with high-risk countries in terms of money laundering.
How are KYC challenges addressed in digital and mobile banking in Mexico?
KYC challenges in digital and mobile banking in Mexico are addressed by implementing advanced technological solutions, such as biometric verification and video identification, that allow customers to complete the KYC process securely and conveniently through devices. mobiles.
How are early and forced marriages addressed in Guatemala?
Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.
What is the situation of the security and protection of the rights of migrants in transit through El Salvador in relation to organized crime?
The safety and protection of the rights of migrants in transit through El Salvador in relation to organized crime faces challenges, with problems such as extortion, kidnapping and human trafficking by criminal groups, although measures are being implemented to strengthen the security and protection of people in migratory situations against these threats.
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