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What are the obligations of financial entities towards PEPs in Chile?
In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.
What are the legal rights and obligations of grandparents in custody cases in the Dominican Republic?
Grandparents can seek visitation rights or even custody in cases of custody disputes in the Dominican Republic if they can prove that it is in the best interest of the grandchildren. The court will consider the welfare of the children when making a decision
How is liability for repairs in the event of damage caused by acts of God, such as natural disasters, handled in a lease?
In the case of damage caused by force majeure, such as natural disasters, in a rental contract in Guatemala, the responsibility for repairs may depend on what is established in the contract. In some cases, the landlord may be responsible for making necessary repairs, while in other cases, the tenant may have certain obligations. It is crucial that the contract specify how these scenarios will be handled.
What is the tax treatment of loans between people in Chile?
In Chile, loans between people are not subject to taxes if they are considered non-profit, interest-free money loans. However, if there is interest or profit associated with the loan, it may be considered a financial transaction and be subject to taxes, such as income tax. It is important to take into account the applicable legal and tax provisions, and in case of doubt, it is recommended to consult with a tax advisor or a specialized lawyer to ensure compliance with current regulations.
Are there protocols for the management of judicial files in crisis or emergency situations in Paraguay?
Yes, in crisis or emergency situations in Paraguay, specific protocols can be activated for the management of judicial files, prioritizing information security, the continuity of essential services and inter-institutional collaboration.
What is the responsibility of parents regarding the education of their children in Brazil?
Parents in Brazil have the responsibility to guarantee their children's education, whether through formal schooling or home education, ensuring their access to basic education and promoting their intellectual and moral development.
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