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What is the regulation of maintenance contracts in construction projects in Costa Rica?
The regulation of maintenance contracts in construction projects in Costa Rica is governed by the same administrative contracting laws that apply to other types of contracts. Maintenance contracts usually establish the contractor's obligations in terms of conservation and maintenance of the works.
Is it possible to obtain an identity card for an Ecuadorian citizen residing abroad without returning to the country?
Yes, Ecuadorian citizens residing abroad can obtain or renew their identity card through the Ecuadorian consulates. It is not necessary to return to the country to carry out these procedures, but the procedures established by the corresponding consulate must be followed.
How can companies in Mexico ensure they comply with safety regulations in the chemical and hazardous materials supply chain, especially in the storage and transportation of these materials?
To ensure compliance with safety regulations in the chemical supply chain in Mexico, companies must implement safety measures in storage and transportation, maintain adequate records, provide safety training, and comply with specific regulations of NOM-002. -STPS. They must also undergo inspections by the STPS and SEMARNAT.
How do you get a Student Discount Card in Mexico?
The Student Discount Card is obtained through the Ministry of Public Education (SEP) or authorized educational institutions. It is a form of identification that allows students to access discounts on transportation, culture and entertainment.
How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?
Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
What is the procedure to request custody of a child in Peru?
The procedure to request custody of a child in Peru involves filing a lawsuit before the competent family judge. A solid and well-founded argument must be made why the requested custody is considered to be the most favorable for the well-being of the child. The judge will evaluate the elements presented and make a decision based on the best interests of the minor.
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