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What are the main laws and regulations in Ecuador that address money laundering?
In Ecuador, the main legislation that addresses money laundering is the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes the obligations and responsibilities of financial institutions and other entities to prevent and combat money laundering.
What is the tax regime for foreign investments in the residential infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the residential infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and housing standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in residential infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
Is there a limit on the amount of assets that can be seized in Guatemala?
There is no fixed limit on the amount of assets that can be seized in Guatemala. The amount of the garnishment is usually related to the outstanding debt and the specific circumstances of the case. The judge determines the scope of the seizure based on the creditor's request and current laws.
Can an employee refuse to undergo a disciplinary background check in Mexico?
In Mexico, an employee has the right to refuse to undergo a disciplinary background check. However, this may influence the employer's decision and, in some cases, may lead to non-employment. Some positions, such as those related to security or child care, may require this verification as part of the job requirements.
What taxes apply to the sale of personal property in Mexico?
In Mexico, sales of personal property are usually subject to Value Added Tax (VAT) which must be collected by the seller and sent to the Tax Administration Service (SAT).
What are the laws and sanctions related to the crime of kidnapping in Chile?
In Chile, kidnapping is considered a crime and is punishable by the Penal Code. This crime involves depriving a person of liberty, keeping them against their will and without legal authorization. Penalties for kidnapping can include prison sentences, which vary depending on the severity of the crime and the circumstances involved.
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