Recommended articles
How are juvenile delinquency cases handled in Mexico?
Juvenile delinquency cases in Mexico are handled in accordance with the Adolescent Criminal Justice System. This system applies to people under 18 years of age who commit crimes. The main focus is the reintegration and recovery of young offenders. The aim is to provide support, education and rehabilitation programs instead of applying severe sanctions. However, in serious cases, adolescents may be subjected to confinement measures in specialized centers. The system seeks to balance justice with protecting the rights of the young people involved.
Are there limitations on the number of labor claims that a worker can file in Costa Rica?
In Costa Rica, there are generally no limitations on the number of labor claims a worker can file. Each lawsuit relates to a specific employment matter and can be filed separately. However, workers must ensure that they comply with the applicable deadlines for each claim.
What is Chile's approach to the supervision and control of fintech in relation to KYC?
Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.
What are the protocols to validate identity in medical care processes or health services in El Salvador?
In health services in El Salvador, patients' identities are verified by presenting valid identification documents to ensure correct medical care and accurate records.
Can whistleblowers of suspicious transactions face retaliation in Paraguay?
Paraguay's AML law prohibits any retaliation against whistleblowers of suspicious transactions. Informants are protected and their confidentiality is maintained. Any retaliation may result in legal and administrative sanctions.
What is the tax treatment of donations and contributions to non-profit organizations in Chile?
Donations and contributions to non-profit organizations in Chile may have tax benefits. Taxpayers can deduct certain donations from their taxable income on their income tax return, which can reduce their tax burden. It is important to know the regulations and requirements to take advantage of these tax benefits and maintain a good tax record.
Other profiles similar to Jesus Maria Oliveros Garcia