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What measures are taken to avoid unfair discrimination in compliance with PEP regulations in Mexico?
Regulations should be designed to avoid unfair discrimination and be based on sound evidence and objective criteria when applying due diligence measures to customers.
What are the legal consequences of failing to provide relief in Ecuador?
Failure to provide aid, which involves not providing help to a person in danger or need when one is in a position to do so, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to promote solidarity and citizen responsibility, guaranteeing timely assistance to those who need it.
How can Colombians access resources for entrepreneurship and the creation of small businesses in Spain?
Accessing resources for entrepreneurship in Spain means exploring support programs for startups, business incubators and government services for entrepreneurs. There are financing programs, business advice and coworking spaces that make it easier to establish small businesses. Educating yourself about legal and tax requirements is essential for a successful venture.
Is it possible to obtain an identity card for an Ecuadorian citizen residing abroad without returning to the country?
Yes, Ecuadorian citizens residing abroad can obtain or renew their identity card through the Ecuadorian consulates. It is not necessary to return to the country to carry out these procedures, but the procedures established by the corresponding consulate must be followed.
Can the landlord enter the property without prior notice in case of emergency in Chile?
The landlord may enter the property without prior notice in the event of an emergency, such as a fire or flood, when immediate action is required to prevent serious damage. In other cases, you must notify the tenant in advance.
How is the crime of contempt defined in Chile?
In Chile, contempt is considered a crime and is punishable by the Penal Code. This crime involves disrespecting or disobeying a judge, public authority or official in the exercise of their duties. Sanctions for contempt may include prison sentences, fines and other coercive measures.
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