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What legislation exists to combat the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.
What is the penalty for the crime of illicit drug trafficking in Ecuador?
Illicit drug trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal circulation of narcotic and psychotropic substances.
How does the declaration of inheritances and donations affect tax records in Chile?
The declaration of inheritances and donations is an important process in Chile that can affect tax records. When receiving an inheritance or donation, the beneficiaries must declare it before the Internal Revenue Service (SII). The tax is calculated on the value of the inheritance or donation and must be paid in certain installments. Failure to comply with this obligation may generate penalties and tax problems. Knowing the process and deadlines is essential to maintaining a good tax record.
What government agencies in Chile are responsible for identity verification?
In Chile, identity verification is carried out by several government agencies, such as the Civil Registry and Identification, which issues the identity card and the RUT. There are also agencies related to security and justice, such as the Investigative Police, that can participate in criminal background checks.
What is the difference between leasing and pure leasing in Mexico
The main difference between leasing and pure leasing in Mexico lies in the purchase option at the end of the contract. While in leasing there is an option to purchase the leased asset at the end of the contract, in pure leasing there is no such option and the asset returns to the lessor.
What are the procedures to obtain a construction license in the DR?
To obtain a construction license in the Dominican Republic, you must submit an application to the local City Hall or the General Directorate of Buildings and Zoning, providing plans, technical specifications and other documents related to the project. Authorization may require reviews and fee payments.
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