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What is the role of criminal liability of legal entities in compliance in Chile?
The criminal liability of legal entities, regulated by Law No. 20,393 in Chile, is an essential component of compliance. This law establishes that companies can be sanctioned for certain crimes committed by their employees if they do not have adequate prevention systems. It is essential to have effective crime prevention programs to avoid sanctions.
How are labor claims related to gender discrimination addressed in Argentina?
Gender discrimination is prohibited in Argentina, and employment claims related to this form of discrimination are treated seriously. Employers have an obligation to ensure equal opportunities for all employees, regardless of gender. Workers who face gender discrimination can file lawsuits seeking redress and justice. Legislation and jurisprudence support equal treatment in the workplace for both genders. Proper documentation and presentation of solid evidence are critical to supporting claims in gender discrimination cases.
What is the deadline to request the annulment of a marriage in Panama?
In Panama, the period to request the annulment of a marriage is five years from its celebration. After this period, the marriage is considered valid and its annulment cannot be requested.
What is non-lucrative residency and how can Salvadorans obtain it in Spain?
Non-lucrative residency in Spain allows foreigners, including Salvadorans, to live in Spain without having to work. They must demonstrate regular and sufficient economic income to stay in the country. In addition, they must meet other requirements, such as having health insurance and no criminal record.
What legal protection is provided to consumers in home sales contracts in Guatemala?
In home sales contracts in Guatemala, legal protection is provided to consumers through regulations that guarantee transparency and adequate information. Consumers may have withdrawal rights within certain deadlines, and sellers must comply with specific notification and documentation requirements.
What are the tax implications of importing and selling used goods in the Dominican Republic?
The import and sale of used goods in the Dominican Republic are subject to specific tax regulations. Importers of used goods must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling used goods, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Compliance with these regulations is essential when transacting used goods in the country
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