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What are the main labor laws that protect minor workers in Costa Rica?
Labor laws that protect minor workers in Costa Rica include restrictions on work hours, occupational health and safety standards, and requirements for obtaining work permits for minors. The Children and Adolescents Code also contains provisions related to the protection of the rights of children and adolescents in the workplace.
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is the procedure to obtain an official identification if I am a Mexican citizen and reside abroad?
If you are a Mexican citizen and live abroad, you can request a voting credential at the Mexican consulates authorized to do so. You can also obtain a Mexican passport at Mexican consulates or embassies.
Can you give details about your latest collaboration with an organization that supports people with chronic diseases in Ecuador?
My last collaboration with a chronic illness support organization was with [Name of organization] during [Date of collaboration].
What is the impact of money laundering on the national security of El Salvador?
Money laundering has a significant impact on the national security of El Salvador. By allowing illicit funds to infiltrate the economy, criminal networks are strengthened and criminal activities such as drug trafficking, smuggling and organized crime are perpetuated. This affects citizen security, institutional stability and the reputation of the country. Therefore, the prevention of money laundering is essential to safeguard national security and protect the interests of the State.
How do tax rules apply to companies in the health sector in Ecuador?
Companies in the healthcare sector may have particular tax rules. Understanding how medical services are taxed and allowable deductions is essential for tax compliance.
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