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What is the function of the Public Property Registry in Mexico?
The Public Property Registry is the institution in charge of registering and publicizing legal acts related to real estate property, such as sales, mortgages, donations, guaranteeing the legal security of real rights over the assets.
What state agencies supervise and regulate sales contracts in El Salvador?
There may be specific government entities, such as ministries, commissions or agencies, responsible for overseeing and regulating contracts in different sectors.
What are the tax implications of retaining independent workers in Chile?
Independent workers in Chile may be subject to tax withholding when they provide services to companies or colleagues. This implies that a portion of your income is withheld and paid directly to the Internal Revenue Service (SII). Self-employed workers should ensure that withholding is done correctly and reflected on their tax returns. Understanding the tax implications of withholding is important to maintaining a good tax record.
What is the "cascade effect" in money laundering and how is it addressed in El Salvador?
The "waterfall effect" refers to the practice of dividing large sums of money into smaller transactions to avoid arousing suspicion. In El Salvador, the detection of this type of activity is promoted by monitoring transaction patterns and identifying fragmented operations, which helps prevent the use of this technique for money laundering.
How is the crime of statutory rape defined in Chile?
In Chile, statutory rape is considered a crime and is punishable by the Penal Code. This crime involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their immaturity or inability to understand the meaning of the act. Penalties for statutory rape can include prison sentences, which vary depending on the circumstances of the crime and the age of the victim.
What are the rights of children in relation to their participation in decisions that affect them in Costa Rica?
The legislation in Costa Rica recognizes and guarantees the right of children to participate in decisions that affect them according to their age and maturity. Children have the right to express their opinion in matters related to their life and well-being, especially in legal proceedings such as divorce or custody. The courts must take into account the opinion of the child in their decisions, always considering their best interests. This promotes participation and respect for children's rights in the legal system.
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