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What measures are taken to prevent discrimination in PEP supervision in Peru?
To prevent discrimination in the supervision of PEP in Peru, protocols for equal treatment, impartiality in investigations, and the prohibition of selective prosecution based on personal characteristics are promoted.
What are the rights and obligations of emancipated minors in Chile?
Emancipated minors in Chile have some legal autonomy, but are still subject to special regulations. They can make legal decisions, such as signing contracts, but they still have special rights and protection needs.
What are the tax regulations for foreign investment in the Dominican Republic?
Foreign investment in the Dominican Republic is subject to specific tax regulations. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate income in the country. There are also regulations on the repatriation of profits. However, there are tax benefits for tourism and housing projects, such as ITBI exemptions. Complying with tax regulations is essential for foreign investors
How is background checks addressed for foreign candidates in El Salvador?
Similar procedures are followed as for national citizens, but may involve additional verifications at the international level, depending on the candidate's country of origin in El Salvador.
What are the penalties for unauthorized access to judicial records in El Salvador?
Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.
What is the difference between divorce by mutual agreement and unilateral divorce in Chile?
Divorce by mutual agreement in Chile occurs when both spouses agree to end the marriage and file a joint application. Unilateral divorce occurs when only one spouse wants a divorce and files without the consent of the other.
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