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How can compliance challenges be addressed in the construction and real estate development sector in Mexico?
Compliance challenges in the construction and real estate development sector in Mexico can be addressed by reviewing and enforcing construction regulations, permits and authorizations, and adopting good workplace safety and environmental protection practices.
What is the process of seizing personal property in a home in Peru?
The process of seizure of personal property in a home in Peru begins with a court order and notification to the debtor. Then, a bailiff can enter the home and proceed to seize and list the personal property. These assets can be auctioned to pay the outstanding debt. There are specific rules and procedures for seizing property in a home.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to health and specialized medical services?
People with disabilities in Guatemala face challenges in accessing health and specialized medical services due to the lack of adequate infrastructure, professionalization of health personnel and specific resources. However, programs are being implemented to improve access to rehabilitation services, early intervention and specialized care.
How are cases of discrimination and hate crimes addressed in the Guatemalan legal system?
Cases of discrimination and hate crimes in the Guatemalan legal system are addressed through laws that prohibit discrimination and punish acts motivated by prejudice. Human rights awareness and training are key components to addressing these issues in the legal field.
What is the role of the Pension Superintendency in preventing money laundering in the Dominican Republic?
The Superintendency of Pensions is not directly involved in the prevention of money laundering in the Dominican Republic. The Superintendency of Pensions focuses on regulating and supervising the pension system and guaranteeing the protection of the rights of contributors. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
How do you obtain a RUT in Chile?
A RUT is obtained through the Internal Revenue Service (SII) in Chile, by presenting the required documentation.
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