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Do judicial records in Colombia expire or prescribe?
Judicial records in Colombia do not expire or prescribe, since they are maintained indefinitely. However, there are situations in which certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.
What are the rights of pregnant women in the workplace in Mexico?
In Mexico, pregnant women have labor rights protected by law. These rights include protection against unfair dismissal, the right to paid maternity leave and the prohibition of performing work that could put your health or that of the baby at risk.
How are conflicts of interest managed in the context of compliance in Chile?
Conflicts of interest are managed in Chilean compliance through the implementation of policies and procedures that require the disclosure of potential or actual interests that may influence decision-making. This helps ensure that business decisions are made objectively and ethically.
What is the tax treatment for capital gains on the sale of real estate in Brazil?
Brazil Capital gains derived from the sale of real estate in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of ownership and the applicable tax regime. For individuals, capital gains obtained on the sale of real estate are subject to a progressive rate that can reach up to 22.5%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
What is the process to request the regulation of parental authority in Venezuela in cases of adoption of the couple's child?
To request the regulation of parental authority in Venezuela in cases of adoption of the couple's child, a lawsuit must be filed in court and demonstrate that there is a family and emotional relationship with the child, as well as the consent of the other biological parent. The court will evaluate the best interests of the child and make a decision based on the evidence presented.
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