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What are the procedures and deadlines for resolving disputes through mediation in sales contracts in the Dominican Republic?
Mediation is an alternative means of dispute resolution in which an impartial third party helps the parties reach an agreement. Procedures and timelines for mediation may vary, but generally, the parties agree on a mediator and establish a schedule for mediation sessions. Mediation can be a faster and less expensive option than court litigation.
What are the procedures to obtain a construction permit for real estate projects in Chile?
Construction permits for real estate projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit technical documentation and comply with local building regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What is the process to request exemption from personal property tax in Argentina?
The process for requesting personal property tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as disability certificates, assets used for productive activities, among others.
What are Politically Exposed Persons (PEP) in Costa Rica?
Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.
How are terrorist financing cases involving foreign assets addressed in Paraguayan law?
Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.
What rights does a person in Peru with a disciplinary record have when applying for a job?
Labor laws in Peru can protect the rights of people with disciplinary records during the job application process. In some cases, it is illegal to discriminate against a candidate based solely on his or her background, and permits must consider the relevance of that background to the specific job.
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