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What rights does article 16 of the Mexican Constitution protect?
Article 16 of the Mexican Constitution protects the rights related to privacy and the inviolability of the home, establishing that no authority can enter a home without consent or a court order.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?
The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to infrastructure projects. This includes prior consultation, informed consent, participation of affected communities, fair and adequate compensation, access to housing and basic services, and the promotion of citizen participation in decision-making about these projects.
How is the sale price determined in Bolivia?
The sales price in Bolivia is determined by [Price Determination Method], which has been mutually agreed between the seller and the buyer. Specific details regarding pricing are detailed in clause [Clause Number] of this contract.
What happens if a person has a disciplinary history in the health field in Chile?
In the health field in Chile, disciplinary records can have serious consequences for a health professional. They can include sanctions ranging from warnings and fines to temporary suspensions or revocation of license to practice the profession. These sanctions can be imposed by health regulatory entities, such as the Medical College of Chile. A healthcare professional with a disciplinary record may face difficulties finding employment in the sector and may have their professional reputation damaged.
What are the tax implications for real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic are subject to specific taxes and regulations. When acquiring a property, taxes must be paid such as the Real Estate Transfer Tax (ITBI) and registration taxes. In addition, owners of real estate are subject to the payment of the Real Estate Property Tax (IPI). It is important to consult legal or tax advisor to understand the specific tax implications.
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