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What regulations apply to real estate transactions to prevent money laundering in the Dominican Republic?
Specific regulations are established for real estate transactions, including due diligence in identifying clients and reporting suspicious transactions.
How is money laundering addressed in the jewelry and watch sector in Colombia?
In the jewelry and watch sector in Colombia, measures are implemented to address money laundering. These include verifying customer identity, adopting controls on the purchase and sale of high-value jewelry and watches, and complying with due diligence regulations in financial transactions. In addition, collaboration between authorities and actors in the sector is promoted to prevent money laundering in this industry.
Can employees file employment claims if they are victims of discrimination based on sexual orientation in El Salvador?
Yes, employees can file employment claims if they are victims of discrimination based on sexual orientation in El Salvador, as discrimination based on sexual orientation is prohibited under Salvadoran labor law.
How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?
The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.
Can politically exposed people in Peru be subject to criminal investigation even after leaving office?
Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.
What is the process to obtain a birth certificate in Chile?
To obtain a birth certificate in Chile, you must request it at the Civil Registry. You must submit an application online through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card and other personal information. You must also pay a fee for the certificate. Once your application has been processed, you will be able to obtain your birth certificate, which officially records your birth in Chile.
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