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Can judicial records in Chile be used for scientific or academic research purposes?
In Chile, judicial records can be used for scientific or academic research purposes in the field of legal and criminological sciences, as long as ethical and legal principles are respected.
What is the process for reviewing and updating the list of politically exposed people in Peru?
The process of reviewing and updating the list of politically exposed persons in Peru is the responsibility of the competent authorities, such as the SBS and the FIU. Periodic evaluations are carried out to determine if new people should be included in the list or if an existing person should be eliminated, in accordance with the criteria established by current regulations.
How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?
Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.
What is the Minor Exit Permit in Colombia?
The Minor Exit Permit in Colombia is a document that authorizes a minor to travel outside the country in the company of a person other than their parents or legal representatives.
What are the highest courts in Guatemala?
The Supreme Court of Justice and the Constitutional Court are the highest courts in Guatemala.
What is the difference between participation account and partnership in participation account in Brazil?
In the participation account in Brazil, an independent legal entity is not established and the participants do not assume unlimited liability, while in the participation account company, a legal entity is established and the participants assume unlimited and joint liability.
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