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Do background checks in Ecuador consider drug-related crimes?
Yes, background checks in Ecuador can include information on drug-related crimes. This may be especially relevant in certain jobs, such as those related to security and the handling of controlled substances.
What is legal capacity in Mexican civil law?
Legal capacity is the ability of people to be holders of rights and obligations, as well as to exercise them themselves.
What are the types of easements in Mexican civil law?
The types include rights of way, lights and views, water, drainage, supply, cable passage, among others.
Are there differences in KYC requirements for individuals and legal entities?
Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.
What challenges does Ecuador face in supervising politically exposed persons and fighting corruption?
Ecuador faces several challenges in supervising politically exposed persons and fighting corruption. Some of these challenges include impunity, resistance to change in some institutions, lack of resources and technical capabilities, and the need to strengthen international cooperation mechanisms. Furthermore, it is important to promote a culture of integrity and ethics at all levels of society to ensure the success of oversight measures and the fight against corruption.
What is the tax treatment of interest and dividends in Chile?
Interest and dividends are subject to taxes in Chile. Interest generated by savings accounts or time deposits may be exempt or have reduced rates of Income Tax. Dividends distributed by companies are subject to the Second Category Single Tax. It is important to know the tax rules applicable to these types of income.
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