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What happens if a client identified as a PEP in El Salvador is found to have provided false or misleading information?
The financial institution must take appropriate measures, which may include termination of the business relationship, reporting to competent authorities, and legal action as appropriate.
What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in identity validation in public transportation in Peru?
SUTRAN in Peru plays an important role in identity validation in public and cargo transportation. The entity regulates and supervises safety standards and identity validation of drivers, vehicles and transportation companies to ensure safety on the roads and compliance with regulations.
What happens if the food debtor in Mexico is a minor?
If the alimony debtor in Mexico is a minor, the responsibility for paying alimony falls on his or her parents or legal guardians. The minor cannot be considered a maintenance debtor in the legal sense, since he does not have the legal capacity to comply with a maintenance order. Instead, the child's parents or legal guardians are responsible for providing financial support in accordance with the support order issued by the court. The court will consider the circumstances of the parents or guardians to determine the appropriate amount of support.
What taxes must real estate owners pay in Chile?
Owners of real estate in Chile are subject to paying taxes such as land tax (contributions), which is calculated based on the tax valuation of the property, and income tax for obtaining income from rental or sale. of properties. Additionally, if you sell a home, there is a capital gains tax that is applied on the difference between the acquisition cost and the sale price. It is important to consider these taxes when investing in real estate and properly plan your finances.
What are the laws that regulate cases of violation of labor rights in Honduras?
The violation of labor rights in Honduras is regulated by the Labor Code and other laws related to the protection of workers' rights. These laws establish rules and sanctions for those employers who fail to comply with labor obligations, such as the payment of wages, safety and health at work, respect for working conditions and other fundamental labor rights.
What is the crime of sexual exploitation in Chile and what is the penalty?
Sexual exploitation in Chile involves forcing people into prostitution and can carry legal sanctions, including prison sentences.
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