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What are the laws and penalties related to the crime of robbery with violence in Chile?
In Chile, robbery with violence is considered a crime and is punishable by the Penal Code. This crime involves taking personal property belonging to another person using physical violence or serious intimidation. Penalties for robbery with violence can include prison sentences and fines, and penalties can be more severe if weapons are used during the crime.
How is income generated by construction activities and real estate projects taxed in Ecuador?
Income generated from construction activities and real estate projects in Ecuador may be subject to specific taxes. Builders and developers must understand how income taxes, withholdings at source and other taxes related to this sector are applied. Additionally, it is essential to know the specific regulations for the recognition of costs and expenses related to real estate projects to ensure proper tax compliance.
How are background checks managed for public sector employees in Ecuador?
Background checks for public sector employees in Ecuador are managed by the corresponding government entities, following specific protocols to guarantee the integrity and security of the information.
What are the regulations related to the prevention of disability discrimination in the work environment in the Dominican Republic?
The prevention of disability discrimination in the work environment is governed by Law 5-13 on Equal Rights of Persons with Disabilities. This law prohibits disability discrimination and establishes regulations to ensure equal employment opportunities for people with disabilities. Companies must comply with these regulations and promote inclusion in the workplace.
What is Peru's strategy to confront money laundering in the online gaming and sports betting sector?
Peru faces money laundering in the online gaming and sports betting sector through specific regulation and the implementation of control measures. Rigorous identification of players is required, transactions are monitored, and we collaborate with operators to prevent the misuse of these platforms for illicit activities.
What are the necessary procedures to obtain a work permit for foreigners in Mexico?
The procedures to obtain a work permit for foreigners in Mexico depend on the individual situation. It may be necessary to have a job offer from a Mexican company and complete the process before the National Migration Institute (INM). The requirements include personal, labor and immigration documentation, as well as meeting the conditions established by the INM.
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