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What are the responsibilities of public notaries in Mexico in relation to risk list verification?
Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.
How long do judicial records remain in the records in Colombia?
The length of time that court records remain on file may vary. Some crimes have statutes of limitations, while others can remain on record indefinitely.
How are gambling prizes and winnings taxed in Chile?
Prizes and winnings from games of chance in Chile are subject to the Complementary Global Tax (IGC). This means that people who win prizes in games of chance must declare this income and pay the corresponding IGC. Casinos and other gambling establishments also have tax responsibilities. Knowing the regulations and requirements related to gambling is important to maintaining a good tax record.
What is the tax situation of income obtained from carrying out advertising and marketing activities in Argentina?
Income obtained from carrying out advertising and marketing activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
What is the legislation in Paraguay on the protection of the rights of people with disabilities in prison?
Legislation in Paraguay addresses the protection of the rights of people with disabilities in prison through provisions that seek to guarantee accessible prison conditions that are respectful of their needs. Measures are established to ensure access to health services, rehabilitation programs and participation in adapted educational or work activities. The protection of the rights of people with disabilities in prison contributes to inclusion and respect for their dignity in the prison system in Paraguay.
What is the legal framework for product liability in Panama?
Liability for defective products is regulated in Panama by Law 45 of 2007 and the Civil Code. These laws establish the obligations of product manufacturers and suppliers in the event of defects and possible compensation for affected consumers.
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