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The most vulnerable sectors include construction, mining, agriculture, gaming, real estate and international trade, where it is easier to hide the illicit origin of funds.
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The tenant must pay rent on time, maintain the property in good condition, and not make structural changes without the landlord's consent. In addition, you must respect the rules of coexistence and safety.
What regulations exist in Chile to guarantee the security of identity information?
In Chile, Law No. 19,628 on the Protection of Private Life establishes regulations to guarantee the security of identity information and the privacy of citizens. This law governs the handling of personal data and the protection of personal information.
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Tax history in Mexico refers to the history and tax compliance situation of a person or company before the tax authorities.
What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
How can I obtain a criminal record certificate in the Dominican Republic?
To obtain a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. The criminal record certificate is a necessary document for various legal and immigration procedures.
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