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What measures have been taken in Chile to prevent corruption among PEPs?
Chile has implemented measures such as the creation of control bodies, the promotion of transparency, and the application of more severe sanctions for corruption. In addition, reporting acts of corruption is encouraged and whistleblowers are protected.
What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?
Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.
What is the crime investigation process in the Dominican Republic?
The investigation of a crime in the Dominican Republic begins with the reporting or detection of a criminal incident. Authorities begin an investigation that involves collecting evidence, interviewing witnesses and, in some cases, obtaining search warrants.
What is the situation of labor rights in Panama?
Labor rights in Panama are regulated by the Labor Code and other related regulations. The right to decent work, freedom of association, collective bargaining, social security, among others, is guaranteed. However, challenges persist in protecting workers' rights, such as labor informality and precarious conditions in some sectors.
Can an embargo affect assets that are under a trust in Argentina?
Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.
What is the regulation in Costa Rica for property and real estate taxes?
In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.
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