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What is the risk-based approach in due diligence in Costa Rica?
The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.
What is the "Digital VAT Book" and how is it used in Argentina?
The Digital VAT Book is an electronic record of operations taxed with Value Added Tax (VAT). Taxpayers must present this book monthly to the AFIP.
How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
What is the process to request the assignment of shared custody in cases of separation or divorce in Colombia?
The process to request the assignment of joint custody in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate that joint custody is in the best interests of the child and that the parents have the ability to collaborate in co-parenting. The judge will evaluate the situation and make a decision based on the well-being of the minor.
How is workers' right to digital disconnection outside of working hours regulated in Ecuador?
The right of workers to digital disconnection outside of working hours in Ecuador is being regulated to guarantee an adequate balance between work and personal life, avoiding work overload.
What impact could sanctions on contractors in Bolivia have on the country's ability to attract external talent and knowledge?
Sanctions on contractors in Bolivia may affect the country's ability to attract external talent and expertise by [describing the impact, for example: decreasing the interest of foreign professionals in working on Bolivian projects, affecting the country's reputation as an attractive destination for professionals qualified, limit the transfer of technology and best practices, etc.].
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