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What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?
Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.
How is the crime of civil disobedience penalized in the Dominican Republic?
Civil disobedience is a crime that is prosecuted in the Dominican Republic. Those who deliberately fail to comply with laws, regulations or legitimate authorities, with the intention of subverting public order or disturbing social peace, may face criminal sanctions, as established in the Penal Code and other related laws.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to apply for a mortgage loan in the Dominican Republic?
If you want to apply for a mortgage loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your mortgage loan application.
What are the rights of people belonging to Afro-descendant communities in Ecuador?
People belonging to Afro-descendant communities in Ecuador have rights recognized and protected by the Constitution and the Organic Law of Development of Afro-Ecuadorian Communities and Peoples. These rights include the right to cultural identity, land and territory, political participation, prior consultation and protection against discrimination and racism.
What happens if the landlord does not make the necessary repairs to the rented property in the Dominican Republic?
If the landlord fails to make necessary repairs to the rental property in the Dominican Republic, the tenant has rights and options. First, the tenant must notify the landlord in writing of the problems and necessary repairs. The landlord has the obligation to make repairs within a reasonable time. If the landlord fails to meet this obligation, the tenant may withhold rent payment or request a rent reduction based on the severity of the unresolved issues. The tenant can also go to court to demand that the landlord make repairs. In the event that the conditions of the property are dangerous or unsanitary due to lack of repairs, the tenant may have the right to terminate the lease. It is important that the tenant follow legal procedures and properly document any communication with the landlord regarding repairs.
Can a taxpayer access their tax records online in Paraguay?
Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.
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