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What requirements must be met for the sale of goods through subscription programs in Mexico?
The sale of goods through subscription programs in Mexico must comply with consumer protection regulations and provide clear information about the terms of the subscription.
What are the rights of spouses in case of de facto separation in Brazil?
In the event of de facto separation in Brazil, the spouses retain their marital rights and obligations, such as the duty of fidelity and the duty of mutual aid. However, they can live separately and make independent decisions regarding their own lives.
Does the State promote the inclusion of people in a situation of refuge or forced displacement in personnel selection processes in El Salvador?
Yes, there may be regulations that promote the labor inclusion of people in a situation of refuge or forced displacement in personnel selection processes.
How does Ecuador collaborate with international organizations in the fight against money laundering?
Ecuador actively collaborates with international organizations, such as the Financial Action Task Force (FATF), to strengthen its measures against money laundering. Participate in mutual evaluations, implement recommendations and share information with other countries to address money laundering globally.
How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?
During crisis situations, Colombian institutions must have contingency plans to ensure continuity of KYC compliance. This could involve using remote technologies for identity verification and implementing flexible measures that allow customers to comply with KYC requirements even in exceptional circumstances.
What is needed to process a construction permit in Chile?
To process a construction permit in Chile, you must go to the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with the requirements of local construction regulations. Consult the DOM of your commune for information on specific procedures.
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