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What is meant by sexual harassment and what is its legal treatment in Chile?
Sexual harassment is defined as unwanted conduct of a sexual nature that affects a person's dignity. In Chile, sexual harassment is classified as a crime and is punished in accordance with the Sexual Harassment Law. This law seeks to prevent, punish and eradicate sexual harassment in different areas, such as work, education and public, thus guaranteeing the right of women to live free of violence.
What is the property separation regime and when is it applied in Peru?
The property separation regime is a marital regime in which each spouse maintains the ownership and administration of their assets independently, without there being a community of property. It applies when the spouses decide to establish this regime before or during the marriage through a notarial contract.
What is the retention period for tax records in Paraguay?
The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.
How is the protection of personal data regulated in the field of health in Panama?
The protection of personal data in the health field in Panama is governed by specific laws and regulations that guarantee the confidentiality of medical information and protect the privacy of patients.
What is the procedure to request a widow's pension in Costa Rica?
The procedure to request a widow's pension in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and meeting the established requirements, such as being a surviving spouse, demonstrating economic dependence and presenting the necessary documentation.
What are the international sanctions and terrorist lists and how do they affect financial institutions in the Dominican Republic?
International sanctions and terrorist lists are lists containing names of individuals and entities considered terrorists or related to illicit activities. In the Dominican Republic, financial institutions must review and compare their clients against these lists to ensure that they are not involved with sanctioned individuals or entities. Failure to comply with these sanctions can have serious legal and financial consequences for institutions. Additionally, financial institutions must maintain updated systems to monitor and comply with these sanctions, which is crucial to prevent the access of illicit funds through the Dominican Republic financial system.
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