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What are the legal and criminal procedures followed in Costa Rica to investigate and prosecute cases of money laundering, guaranteeing due process and respect for individual rights?
In Costa Rica, legal procedures to investigate and prosecute money laundering cases follow due process and respect individual rights. Authorities must obtain evidence legally and ensure that defendants have access to an adequate defense. The Costa Rican judicial system seeks to balance effectiveness in the prosecution of money laundering with respect for fundamental rights.
How are discrimination cases handled in Chile?
Cases of discrimination in Chile can be addressed through judicial actions that seek to punish those responsible and compensate the victims.
What is the name of your last public service company before the current one in Ecuador?
My last utility company before my current one was [Name of previous entity].
Are there specific regulations to protect vulnerable tenants in El Salvador?
Yes, some laws may offer special protections to certain groups such as low-income families or seniors.
What is the procedure to notify an early termination of the contract by the lessor in Chile?
To provide notice of early termination of the lease, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
What is the tax situation of income obtained from agriculture and livestock activities in Argentina?
Income obtained from agriculture and livestock activities is subject to Income Tax. Taxpayers must declare their income and calculate the corresponding tax according to the regulations established by the AFIP.
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