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What are the laws and sanctions related to the crime of corruption in Chile?
In Chile, corruption is considered a crime and is punishable by the Penal Code and Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the improper use of public or private positions to obtain personal benefits or harm the general interest. Sanctions for corruption can include prison sentences, fines, and disqualification from holding public office.
Can a person with a judicial record obtain a passport in Peru?
In Peru, having a judicial record does not necessarily prevent a person from obtaining a passport, since the application and issuance of passports are regulated by the National Registry of Identification and Civil Status (Reniec). However, if the person has legal travel restrictions due to their background, they could face difficulties using the passport.
What are Transfer Pricing in Peru and how do they affect companies?
Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.
What is the role of citizen movements in regulatory compliance in El Salvador?
Citizen movements can mobilize society, raise awareness of regulatory compliance issues, and push for legislative and social changes.
What happens if one of the parties breaches the lease contract in Paraguay?
If one of the parties breaches the contract, the affected party may seek a legal remedy, such as terminating the contract or claiming damages. The process will depend on the severity of the breach and what is established in the contract.
Can I request a person's court records if I have a restraining order against them?
If you have a restraining order in place against a person, you may be able to request their court records to support your case and protect your safety. It is advisable to contact the relevant authorities or consult with an attorney for guidance specific to your situation.
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