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What is the age of sexual consent in Peru?
In Peru, the age of sexual consent is 14 years, but there are restrictions and sanctions for sexual relations with minors under 14 years of age.
What is the juvenile criminal justice system in Chile?
The juvenile criminal justice system in Chile focuses on adolescents who commit crimes and seeks their social reintegration and rehabilitation instead of criminal sanctions.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
Are judicial records in Chile confidential during personnel selection processes?
In Chile, judicial records are considered sensitive data and are protected by confidentiality. During the selection processes of
What is the approach to criminal liability of legal entities in Paraguay?
The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.
Can a person obtain a RUT in Chile if they have no fixed address and live on the street?
Yes, a person without a fixed address in Chile can obtain a RUT by providing a valid contact address and meeting the requirements established by the Internal Revenue Service.
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