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What is the KYC approach for corporate accounts in Peru?
KYC for corporate accounts in Peru involves a detailed review of the business structure, the identification of shareholders and beneficial owners, and the presentation of documents that support the legitimacy of the company. This helps prevent the use of companies for illicit activities.
What is human dignity and how is it protected in Chile?
Human dignity is a fundamental principle in Chile that recognizes the intrinsic value and equality of all people. The protection of human dignity is at the basis of the Constitution and is manifested in the prohibition of cruel, inhuman or degrading treatment, as well as in the guarantee of rights such as personal integrity and respect for privacy.
What are the investment options in the biotechnology industry sector in Chile?
The biotechnology industry sector in Chile offers various investment options. You can invest in companies dedicated to the research and development of biotechnology, pharmaceutical products, medical diagnostics, molecular biology, bioengineering and technology applied to health and agriculture. Additionally, you can consider investing in biotechnological innovation projects and focused startups.
What is the theory of the fruit of the poisoned tree in Brazilian criminal law?
The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.
What is easement in Brazilian civil law?
Easement in Brazilian civil law is a lien imposed on a property for the benefit of another property belonging to a different owner, and which implies a limitation to the domain of the owner of the servient property in favor of the owner of the dominant property, and is regulated by the Code Brazilian civilian.
What are the rights of children in cases of physical violence in the family in Chile?
In cases of physical violence in the family in Chile, children have specific rights. They have the right to be protected from any form of violence, to receive adequate medical care and psychological support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.
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