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What legal consequences do the crime of violence in the school environment entail in Chile?
In Chile, violence in the school environment is considered a crime and is regulated by the School Violence Law. This crime involves exercising physical or psychological violence towards students, teachers or educational personnel in the school environment. Sanctions for violence in the school environment may include disciplinary measures, educational sanctions, fines, and actions to repair the damage caused.
What is the tax treatment of investments in the healthy and organic food production sector in the Dominican Republic?
Investments in the healthy and organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable agriculture and healthy food production
What is the deadline to challenge paternity in Argentina?
In Argentina, the period to challenge paternity is two years from when the child's existence was known or from when there was access to evidence that proves paternity is false. Once this period has expired, paternity is considered irrevocable.
What are the key aspects to consider when evaluating risk management and security in the infrastructure sector in Peru?
Due diligence in the infrastructure sector in Peru addresses operational risk management, workplace safety and contingency planning. Security policies, incident history and measures will be reviewed to ensure continuity of operations in the event of adverse events.
What is the List of Designated Persons and Entities (SDN) in Panama?
The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.
How are international transactions handled within the framework of due diligence in El Salvador?
International transactions in El Salvador are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
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