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How is workplace harassment punished in Ecuador?
Workplace harassment, also known as mobbing, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent and punish harassment and discrimination in the workplace, protecting the integrity and well-being of workers.
What rights does a tenant have in the Dominican Republic if the landlord wants to evict them?
In the Dominican Republic, a tenant has legal rights in case the landlord wants to evict them. The landlord must follow a legal process that includes notifying the tenant in advance and filing a lawsuit in court. The tenant has the right to defend himself and present arguments in his favor. The courts will decide whether the eviction is justified or not. It is important that both the landlord and the tenant follow the proper legal process in these cases
What is the tax treatment for real estate investments in Brazil?
Brazil Investments in real estate in Brazil are subject to taxes such as the Real Estate Transfer Tax (ITBI) on the acquisition of properties and the Urban Territorial Property Tax (IPTU) on the ownership of urban real estate. Additionally, income generated from renting properties is subject to Income Tax. It is important to consider these tax obligations when investing in real estate in Brazil.
How are suspicious transactions handled in Paraguay under AML?
In Paraguay, financial institutions and other obligated entities must report suspicious transactions to SEPRELAD. There is a specific process to submit these reports and collaborate in subsequent investigations to prevent money laundering and terrorist financing.
What agencies or entities in Colombia are authorized to perform background checks?
In Colombia, entities such as the National Police, security agencies and authorized private companies can carry out background checks, according to current regulations.
What is the process to request travel authorization for a minor in Ecuador?
The process to request travel authorization for a minor in Ecuador involves submitting a request to a child and adolescent judge. Necessary documents, such as travel itinerary and parental consent, must be provided, and it will be assessed whether the trip is safe and in the best interests of the minor.
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