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What mechanisms exist in Chile to guarantee the independence and impartiality of the judiciary in corruption cases related to PEPs?
In Chile, there are mechanisms to guarantee the independence and impartiality of the judiciary in corruption cases related to Politically Exposed Persons. The Judiciary is governed by fundamental principles, such as the independence of judges, impartiality in the administration of justice and the guarantee of due process.
What are the tax obligations for companies in the tourism sector in the Dominican Republic?
Companies in the tourism sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.
What are the legal implications of harassment in Colombia?
Harassment in Colombia refers to persistent and unwanted behavior that causes fear, distress or discomfort to a person. It can manifest itself in different areas, such as workplace bullying, school bullying or cyberbullying. The legal consequences of harassment can vary depending on the type and severity of the case, but can include civil penalties, protective orders, and criminal legal actions, such as libel or disturbing the peace.
What happens if a seized asset depreciates or is damaged before the auction in Peru?
If a repossessed asset depreciates or is damaged before auction in Peru, the sale value may be affected. In some cases, the court may adjust the base auction price to reflect depreciation. Auction bidders may also take the condition of the property into account when making bids.
Can child support arrangements be agreed upon outside of court in El Salvador?
Yes, it is possible to reach out-of-court alimony agreements in El Salvador through agreements between the parties involved. However, these agreements must be registered and approved by a court to ensure compliance.
How has PEP regulation evolved in Bolivia over the years?
Regulation on Politically Exposed Persons (PEP) in Bolivia has evolved to adapt to the changing threats of corruption and money laundering. Legislative amendments and additional measures have been introduced to strengthen due diligence and transparency in PEP-related financial transactions.
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