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What restrictions do people or companies with bad tax records face in Costa Rica?
Individuals or companies with poor tax records in Costa Rica may face significant restrictions. These restrictions include the inability to participate in public tenders, obtain government contracts, access credit on favorable conditions, and carry out administrative procedures. Additionally, they may face financial penalties, such as fines and late fees.
What are the options for Ecuadorian artists and creatives who want to reside and work in Spain?
Artists and creatives can opt for temporary residency by submitting a job offer in the cultural or artistic field. They can also explore mobility programs or participate in specific projects in Spain.
How can healthcare companies in Argentina ethically address the disciplinary history of medical professionals?
Healthcare companies in Argentina can address the disciplinary history of medical professionals ethically by evaluating the relevance of the history to medical practice and patient safety. It is essential to balance integrity in health care with rehabilitative opportunities for those with disciplinary records that demonstrate competence and commitment to health.
What are the legal provisions for the protection of the rights of minors in cases of armed conflict in El Salvador?
In El Salvador, legal provisions are established that seek to protect minors in situations of armed conflict, guaranteeing their safety, access to basic services and respect for their human rights.
What is Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants?
Paraguay's approach to preventing money laundering in the professional services sector, such as lawyers and accountants, is based on specific regulations and collaboration with professional associations. Professionals in these fields are subject to due diligence measures and reporting suspicious transactions. Supervision by SEPRELAD and collaboration with professional associations guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in professional services. Constant adaptation to the dynamics of these sectors and collaboration with experts in professional services are essential to maintain the effectiveness of preventive measures. The active participation of professionals in the implementation of ethical measures also contributes to strengthening the integrity of the sector.
What are the procedures for reviewing property separation agreements in a marriage in Chile?
Separation of property agreements in a marriage can be reviewed if both parties agree to modify them. If there is no agreement, you can go to court to request a review.
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