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What is the deadline to file a claim for recognition of a de facto union in the event of death in Panama?
In Panama, the deadline to file a claim for recognition of de facto union in the event of death is five years from the date of death. After this period, it is considered that the de facto union cannot be legally recognized.
How are cash operations addressed in Chile in the context of money laundering?
Cash transactions can represent a significant risk in money laundering as they can be difficult to trace. In Chile, financial institutions are subject to limits and regulations regarding cash transactions. They must also report cash operations for significant amounts to the Financial Analysis Unit (UAF). This helps identify suspicious transactions and prevent money laundering through cash.
How is the sale of goods at customs auction regulated in Mexico?
The sale of goods at customs auction in Mexico is carried out through customs auctions, and customs and tax regulations establish the applicable procedures and requirements.
What is the situation of indigenous peoples in El Salvador?
Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.
How does the employer branding strategy influence the attraction of talent in the Ecuadorian labor market?
The employer branding strategy is crucial to attract talent. Companies can highlight their culture, values and work benefits to differentiate themselves and be attractive to candidates. Social networks and online platforms are common tools in this strategy.
Can an asset that is necessary for the education of children in Chile be seized?
In Chile, the assets necessary for the education of children are considered to be protected and cannot be seized to satisfy a debt. This is due to the importance of ensuring the education of children as a fundamental right and responsibility of parents.
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