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Can a debtor request financial assistance from the government in case of seizure in Chile?
Some people may qualify for government financial assistance programs in foreclosure situations, depending on their financial situation.
What is being done to prevent and punish street harassment in Mexico?
Street harassment is a form of gender violence that affects many women in Mexico. Awareness campaigns and training for authorities and civil society have been implemented, as well as the creation of protocols and laws that sanction street harassment. However, a greater effort is still required to eradicate this problem and create safe spaces for all women.
What is the retention period for financial records related to PEPs in Mexico?
Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.
How is the prescription of judicial actions regulated in Ecuador?
The statute of limitations may vary depending on the type of action, but generally involves fixed deadlines after which a lawsuit cannot be filed.
How is citizen reporting of possible improper ethical practices by contractors in Argentina encouraged?
Awareness campaigns and anonymous reporting channels are implemented to encourage citizen participation in the detection of improper ethical practices. Whistleblowers can receive legal protection and a culture of integrity is promoted that values citizen contributions to transparency.
How can you check your tax history in Guatemala?
Taxpayers can verify their tax history in Guatemala through various channels, such as online consultations on the web portal of the Superintendency of Tax Administration (SAT) or through specific requests to the same institution. Periodic verification is essential to ensure adequate tax compliance.
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