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Are there incentives and recognitions for Politically Exposed Persons that promote transparency and the fight against corruption in Costa Rica?
Yes, there are incentives and recognitions for Politically Exposed Persons that promote transparency and the fight against corruption in Costa Rica. These may include awards or honors for their commitment to integrity and accountability, as well as public recognition of their actions in the fight against corruption. In addition, incentive mechanisms can be established, such as bonuses or financial recognition, for those public officials who implement good practices and achieve positive results in preventing and combating corruption.
Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?
There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.
What is the situation of labor justice for migrant workers in Mexico and what actions are being taken to improve it?
The labor justice situation for migrant workers in Mexico faces challenges related to discrimination, lack of access to legal resources, and vulnerability to labor abuses. Actions are being taken to improve it by promoting the ratification of international conventions, training judges in labor and immigration rights, and raising awareness of employers about their legal obligations.
What are the particular tax challenges in Argentina that should be considered during due diligence?
In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.
What is the importance of establishing clear internal policies and procedures to prevent money laundering in private companies?
Establishing clear internal policies and procedures in private companies in Paraguay is essential to prevent money laundering. These policies provide guidance on due diligence, detecting suspicious transactions, and collaborating with authorities. In addition, it contributes to promoting a culture of ethical compliance and ensuring that the company complies with current regulations on the prevention of illicit activities.
How is possession regulated in cases of parents residing in different provinces in Argentina?
Custody in cases of parents residing in different provinces in Argentina is addressed considering the best interests of the minor. The court will evaluate how geographical distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.
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