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How are conflicts related to contracts resolved in the Ecuadorian judicial system?
Contractual disputes are resolved through judicial actions based on the provisions of the Civil Code and the specific clauses of the contract. The judge evaluates the validity of the contract, compliance with obligations and may order corrective measures or compensation in case of non-compliance.
What is the purpose of the judicial record in Ecuador?
The purpose of the judicial record in Ecuador is to provide information about the existence or absence of criminal proceedings or convictions in a person's history. This registry is used by various institutions and employers to evaluate the suitability and reliability of individuals.
How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?
Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.
What is the responsibility of human resources services companies in Argentina in the inclusion of people with disciplinary records in the labor market?
Human resources services companies in Argentina have the responsibility of promoting the inclusion of people with disciplinary records in the labor market. They can implement fair recruitment and selection practices, valuing skills and growth potential, and collaborate with employers who advocate for diversity and equal opportunity.
What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Costa Rica?
In Costa Rica, various measures are taken to prevent the misuse of public resources by Politically Exposed Persons. This includes the implementation of strict regulations and controls on the use of public funds, the supervision and auditing of contracting and procurement processes, the promotion of transparency in the management of public resources and accountability. In addition, sanctions and legal consequences are established if misappropriation or misuse of public resources by PEPs is detected.
Is an identity card required to vote in elections in Panama?
Yes, the identity card is necessary to exercise the right to vote in elections in Panama.
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