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What is the review and approval process for due diligence programs for clients in the Bolivian financial sector?
Bolivia establishes formal review and approval processes for due diligence programs, ensuring their alignment with AML regulations.
What is the situation of online education in Brazil?
Online education is growing in Brazil, especially in response to the COVID-19 pandemic, which has led to the closure of schools and universities. Online education platforms and programs have been implemented to ensure continued access to education during this period.
Can employers require candidates to take an HIV test in the personnel selection process in Costa Rica?
In Costa Rica, employers cannot ask candidates for an HIV test in the personnel selection process. This is considered a violation of privacy and is contrary to the principles of non-discrimination. The Anti-Discrimination Law prohibits discrimination based on health condition, including HIV.
What documents are required to obtain a Certificate of Nationality in Chile?
To obtain a Certificate of Nationality in Chile, it is generally requested to present the RUT, the birth certificate and other documents that may be required to verify nationality.
Does the judicial branch in El Salvador supervise cases of international return of minors in situations of parental abduction?
Yes, courts can intervene in cases of international parental abduction to ensure the return of the child in accordance with international treaties and agreements.
What is the Property Tax on Work Aircraft in the Dominican Republic and how is it calculated?
The Work Aircraft Property Tax in the Dominican Republic applies to the ownership of aircraft used for work or business purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of work aircraft must declare their assets and pay tax in accordance with current legislation
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