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What measures are being taken to prevent money laundering in the health and medical services sector in Brazil?
Brazil In the health and medical services sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to medical services, verifying the legality of funds used in these operations and strengthening supervision and regulation of this sector to prevent misuse in medical activities. money laundering.
Can the landlord prohibit commercial activities on the leased property in Chile?
The landlord can prohibit commercial activities on the property if this is stated in the contract. If not specifically prohibited, the renter may carry out commercial activities, depending on local regulations.
What is the housing situation in Brazil?
Brazil faces challenges in terms of access to adequate housing, especially in urban areas where there is a lack of affordable housing and overcrowded conditions in some marginalized communities.
Is it possible to include an automatic renewal clause in a lease contract in Mexico?
Yes, it is possible to include an automatic renewal clause in a lease in Mexico. This clause establishes that the contract will automatically renew for an additional period unless one of the parties notifies its desire not to renew with the specified notice.
How is royalty income declared and taxed in Ecuador?
Royalty income is subject to Income Tax. Companies must withhold taxes when paying royalties to non-resident beneficiaries and file specific disclosure returns.
What are the legal implications of child abandonment in Colombia?
Child abandonment in Colombia is a crime that occurs when a person legally responsible for a minor abandons him or her without providing adequate care and protection. The legal consequences of child abandonment can include loss of custody, criminal legal action, fines, and even deprivation of parental rights. The State seeks to protect and guarantee the well-being of minors.
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