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How are risk lists addressed in the real estate industry in Mexico?
The real estate industry in Mexico must address risk lists by verifying the identity of buyers, sellers and tenants before concluding transactions. This includes reviewing identification documents and comparing them with sanctioned lists. Additional investigations may also be carried out on transactions that raise suspicions.
What are the main labor rights in Ecuador?
In Ecuador, fundamental labor rights include fair wages, limited working hours, social security, among others.
What is the procedure to request forgiveness of fines and interest in Chile?
The forgiveness of fines and interest in Chile is an exceptional measure that can be requested from the Internal Revenue Service (SII). The SII will evaluate the request and the taxpayer's financial situation. The request must be adequately substantiated and supported by relevant documentation.
Can I obtain a personal identity card in Panama if I am a resident foreigner?
Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.
How are crimes of sexual violence punished in Ecuador?
Crimes of sexual violence, such as rape, sexual abuse or sexual harassment, are considered serious crimes in Ecuador and can carry prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual violence.
How are cases of child sexual abuse handled in Chile?
Cases of child sexual abuse in Chile are investigated and judged through specific judicial processes, with the aim of protecting children and punishing the aggressors.
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