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Can the landlord prohibit certain types of commercial activities in the leased property in Ecuador?
Yes, the landlord can place restrictions on certain types of business activities in the leased property. These restrictions must be clearly specified in the contract. The landlord has the right to protect the property and its surroundings, and the tenant must respect the conditions established in the contract.
What is the focus of money laundering prevention measures in the professional services sector in Chile?
In the professional services sector in Chile, measures have been established to prevent money laundering. Lawyers, accountants, auditors and other professionals are subject to obligations to report suspicious transactions to the UAF. In addition, constant training and updating of professionals is promoted regarding regulations and best practices for the prevention of money laundering. This helps detect and prevent the use of professional services for illicit money laundering activities.
How is the right to property protected in Chile?
The right to property in Chile is protected in the Constitution and in specific laws. The right of people to possess, use, enjoy and dispose of their property legally is guaranteed. However, this right may be subject to certain limitations established by law in the general interest, such as expropriation for public utility.
Can a person's judicial record be obtained if they have been a victim of a smuggling crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a smuggling crime in Ecuador. In cases of smuggling, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a criminal record for being victims of smuggling.
What consequences can inclusion in the Registry of Tax Debtors have for companies in Chile?
Companies included in the Registry of Tax Debtors may face difficulties in participating in public tenders, obtaining permits and concessions, and carrying out commercial transactions. It can also affect your reputation in the market and your relationship with suppliers and customers.
Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?
Identity card extensions are not issued for foreigners with permanent residence in Venezuela. You must request a complete renewal of the ID when necessary.
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