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What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
Can I be rejected for a job in Chile due to my judicial record?
In Chile, the decision to hire a person with a judicial record depends on each employer and the nature of the job in question. Some companies may have automatic exclusion policies for certain crimes, while others evaluate the context and individual circumstances before making a decision. However, it is important to highlight that the existence of a judicial record cannot be the only basis for discriminating against an applicant.
What is the situation of the gas crisis in Venezuela?
Venezuela faces a domestic gas crisis due to a lack of investment in production and distribution, as well as a shortage of cylinders and corruption in distribution, which has generated long lines and difficulties in cooking and heating homes, requiring a policy comprehensive and sustainable energy to guarantee the supply and equitable access to gas for all Venezuelans.
What is the penalty for the crime of rape in Chile?
Rape in Chile is a serious crime that can result in long prison sentences, especially if there are aggravating circumstances.
What is due diligence in Chile?
Due diligence in Chile refers to the exhaustive research and evaluation process that is carried out before making an investment, acquisition or any other type of business transaction to evaluate risks, opportunities and legal compliance.
What role do the courts play in regulatory compliance in El Salvador?
The courts have the function of interpreting and enforcing laws, imposing sanctions or corrective measures in case of regulatory non-compliance.
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