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How is impartiality and independence guaranteed in investigations of possible corruption cases involving Politically Exposed Persons in Brazil?
To guarantee impartiality and independence in investigations of corruption cases in Brazil, the separation of powers and the autonomy of control and oversight bodies are promoted. These bodies, such as the Public Ministry and the Federal Police, carry out evidence-based investigations and act independently, without political interference.
What are the requirements to request the adoption of a minor in Peru?
The requirements to request the adoption of a minor in Peru include being at least 25 years old and a minimum age difference of 15 years between the adopter and the adopted person. In addition, it is required to present a series of documents, undergo psychological evaluations and meet the criteria established by law.
What are the main challenges of the government in Mexico?
Some of the main challenges of the government in Mexico include combating corruption, guaranteeing citizen security, promoting economic and social development, as well as reducing inequalities. In addition, it seeks to strengthen democratic institutions and encourage citizen participation.
What are the tax implications of international transactions for companies in Chile?
Chilean companies involved in international transactions are subject to specific tax regulations. They must comply with documentation and customs declaration requirements, and may be subject to taxes such as Income Tax and VAT on cross-border transactions. It is important to comply with these obligations.
What is the procedure to request the annulment of a recognition of paternity in Chile?
The procedure to request the annulment of a paternity recognition in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the invalidity of the recognition, such as the existence of deception or falsehood. The court will evaluate the evidence and make a decision on the annulment.
Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Argentina?
In general, the landlord cannot refuse to renew the lease simply because the tenant has made improvements, unless they significantly modify the property without the tenant's consent.
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