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What are the legal implications of a de facto union in Chile?
A de facto union does not create a legal bond like marriage, but it can give rise to rights and duties, such as alimony and the regulation of visits in the event of separation.
How is the crime of theft punished in the Dominican Republic?
Theft is a crime that is prosecuted in the Dominican Republic. Those who, through the use of force, violence or intimidation, steal another person's assets or property against their will, may face criminal sanctions that include prison sentences, as established in the Penal Code and property protection laws.
Can I request the expungement of my judicial record if I have been convicted of crimes of human trafficking or sexual exploitation?
In cases of human trafficking or sexual exploitation crimes, the expungement of judicial records is less common due to the severity and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional situations, it is possible to request a review or rehabilitation, but the process is more rigorous and is subject to a detailed evaluation by the competent authorities.
How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?
Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.
Are there restrictions on exposed persons carrying out international financial transactions?
In some cases, restrictions may apply to exposed persons from conducting international financial transactions, especially if they are suspected of being involved in illicit activities. These restrictions seek to prevent money laundering and the financing of terrorism.
How could companies encourage the active participation of employees in the selection process in Colombia?
Encouraging active employee participation in the selection process in Colombia involves including team members in interviews or candidate evaluations. Additionally, soliciting employee feedback on desired characteristics in new colleagues can strengthen the decision-making process and improve the integration of new team members.
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