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What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?
In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.
What is the tax treatment of income generated by the sale of shares and corporate interests in Ecuador?
The sale of stocks and shares may have tax implications. You need to understand how this income is classified and whether any tax exemptions or benefits are available.
What is exchange law in Mexico?
Exchange law regulates the legal relationships derived from credit instruments, such as the check, the bill of exchange and the promissory note, and is mainly contained in the General Law of Credit Instruments and Operations.
What information is publicly displayed in the Registry of Tax Debtors in Chile?
The Registry of Tax Debtors (REDI) in Chile shows the identification of the debtor, the type of tax debt, the amount owed and the date of registration in the registry. This information is publicly accessible and can be consulted by interested third parties.
What are the rights of migrant workers in Colombia?
Migrant workers in Colombia have similar rights to national workers. These include rights to a fair wage, safe working conditions, access to social security and protection against discrimination. It is essential that employers respect these rights and that migrant workers are informed about their legal obligations and options.
How is suspicious operations monitored in Chile?
Financial entities in Chile have the obligation to monitor and record suspicious money laundering operations. This involves implementing monitoring and detection systems, performing risk analysis and establishing procedures to report said operations to the UAF.
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