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What is the penalty for the crime of deletion of documents in Chile?
Deleting documents in Chile involves destroying important documents and can lead to legal sanctions, including prison sentences.
How does the Foreign Exchange Outflow Tax (ISD) affect the international financial transactions of Ecuadorian companies?
The ISD is applicable to certain payments abroad, such as dividends and royalties. Companies must make withholdings and comply with tax obligations related to these transactions.
What is the penalty for gang-related crimes in El Salvador?
Gang-related crimes are punishable by prison sentences and fines in El Salvador. These crimes include participation in criminal activities organized by gangs, such as extortion, homicide, drug or weapons trafficking, which seeks to prevent and punish to dismantle criminal structures, guarantee security and protect society from violent acts.
What laws govern background checks in accessing healthcare services in El Salvador?
Medical centers may require medical or financial background checks to provide medical services in El Salvador.
What is the National Securities Commission in Argentina?
The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its function is to guarantee the transparency and proper functioning of financial markets, protect investors and promote the development of the capital market.
What are the laws on food debtors in Peru?
In Peru, the food law establishes that parents must provide financial support for their children.
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