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What measures apply to nonprofit entities in Costa Rica in relation to due diligence?
Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.
Is there any tax exemption or reduction for debtors in difficult financial situations in Argentina?
In some cases, the AFIP may consider tax exemptions or reductions for those taxpayers who demonstrate genuine financial difficulties.
What is the importance of internal policy documentation in defending an employer against lawsuits?
Documentation of internal policies is crucial for employers in Argentina when facing labor lawsuits. Documents such as employee handbooks, human resources policies, and employment agreements establish expectations and standards in the workplace. This documentation can be used as evidence to demonstrate that clear guidelines have been provided, helping employers defend themselves in the event of lawsuits related to employment practices and employment decisions.
How are cases of economic violence in relationships handled in Colombia?
Economic violence in relationships is addressed in Colombia through laws and protection measures. Victims can seek protection orders and legal assistance. The ICBF and other institutions are involved in the prevention and attention of cases of economic violence, which may include the deprivation of essential financial resources for the victim.
What is the influence of organizational agility on the selection process in companies with agile structures in Ecuador?
Organizational agility can be a key factor in companies with agile structures. We seek to select candidates who have worked in agile environments, understand the principles of agility, and are able to adapt quickly to organizational changes.
How has the embargo in Bolivia impacted public health, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?
Public health is essential. Measures could include investments in health infrastructure, prevention programs and access to medicines. Analyzing these measures offers insights into Bolivia's capacity to address public health challenges during embargoes.
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