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What is the process to notify an early termination of the contract by the lessor due to major works in Chile?
To notify an early termination of the contract due to major works, the landlord must generally send written notice to the tenant 30, 60 or 90 days in advance, depending on what is established in the contract or the law.
How are tax debtors in Costa Rica classified based on the amount of the tax debt?
Tax debtors in Costa Rica are classified into three categories according to the amount of tax debt: small, medium and large debtors. Each category has different deadlines and penalties, and the classification depends on the amount owed compared to the taxpayer's income.
What are the regulations related to the protection of personal data in the financial sector in the Dominican Republic?
The protection of personal data in the financial sector is governed by Law 172-13 on the Protection of Personal Data, which establishes specific regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.
How are judicial files involving migrants in Paraguay managed?
Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.
What is the approach of the insurance sector in preventing money laundering in Guatemala?
The insurance sector in Guatemala takes a rigorous approach to preventing money laundering. Insurance companies implement measures to verify the identity of policyholders, assess associated risks, and report any suspicious activity. Collaboration with authorities and due diligence help prevent the misuse of insurance services for money laundering.
What is the right to non-discrimination based on political orientation in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of political orientation. This implies that someone cannot be discriminated against because of their political opinions, affiliation with a political party, or participation in political activities. Freedom of political expression, plurality of ideas and respect for the diversity of political opinions are promoted.
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