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What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
What are the consequences of being a tax debtor in Peru?
Being a tax debtor in Peru can have various consequences. Firstly, Sunat can apply surcharges and interest to the debt, which increases the amount to be paid. Additionally, the taxpayer may face seizure of their assets or bank accounts, as well as withholding their tax refunds. You may also be prevented from participating in public tenders or receiving tax benefits. In extreme cases, Sunat can initiate coercive collection processes, which can lead to the auction of the debtor's assets.
How is the division of assets determined in the event of divorce in Paraguay?
The division of property in the event of divorce in Paraguay is governed by the marital property regime established in the marriage contract. It can be marital or separation of property, and the judge will take this agreement into account when deciding the division of property in the divorce.
What are labor rights in Chile?
In Chile, labor rights include the right to a minimum wage, regulated working hours, and safe working conditions. The Labor Code establishes the main rights of workers.
What is the process to request a permit to install wind farms in Ecuador?
The process to request a permit to install wind farms in Ecuador involves going to the Electricity Regulation and Control Agency (ARCONEL) and submitting an application. You must provide detailed information about the installation project, including feasibility studies, plans, technical specifications and meet the requirements established by the competent authority. The application will be evaluated and, if approved, the wind farm installation permit will be issued.
How are situations of non-payment by the tenant legally addressed in Costa Rica, and what are the procedures and deadlines established to resolve these cases?
Non-payment by the tenant in Costa Rica is legally addressed through the Non-Payment Eviction Law. This law establishes specific procedures that the landlord must follow to notify the tenant of the outstanding debt. Payment terms are granted and, if non-payment persists, the landlord is allowed to initiate a legal eviction process. The law seeks to balance the rights of both parties, offering a legal framework to resolve non-payment cases fairly and efficiently.
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