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What is the process for reporting an act of corruption or non-compliance in Peru?
In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.
What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
How are property taxes applied and what considerations should property owners have in Ecuador?
In Ecuador, property taxes can include property tax and capital gains tax. Property owners should understand how these taxes are determined, what exemptions may apply, and what their filing obligations are. Additionally, they should consider the tax implications when selling properties to ensure tax compliance on all real estate transactions.
What is the definition of forced marriage in Brazil?
Brazil Forced marriage in Brazil refers to the action of forcing or coercing a person to enter into marriage without their free and full consent. Forced marriage is considered a violation of human rights and a form of gender violence. In Brazil, legislation prohibits forced marriage and establishes sanctions for those who perpetrate it, which can include
What are the rights of parents in cases of divorce in Brazil in relation to the family home?
In cases of divorce in Brazil, parents have rights to adequate housing for themselves and their children. If the family home is jointly owned, an agreement can be established or, in the event of disagreement, the judge will determine how the use of the home will be divided.
Can I request a person's judicial records if I am their landlord in Mexico?
As a landlord in Mexico, you do not have direct access to your tenants' judicial records. However, you may request additional information, such as references or proof of income, as part of the tenant screening and screening process.
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