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What is the role of the National Customs Service of Ecuador in customs control?
The National Customs Service of Ecuador has the role of regulating, controlling and facilitating foreign trade, ensuring compliance with customs regulations and contributing to tax collection.
What are the legal mechanisms and procedures for resolving labor disputes in Costa Rica, and how is labor jurisdiction applied in cases of lawsuits between employers and employees?
The mechanisms for resolving labor disputes in Costa Rica include the presentation of complaints to the Ministry of Labor, conciliation as a first instance, and the intervention of labor courts in unresolved cases. The labor jurisdiction guarantees a fair and equitable resolution of conflicts, ensuring respect for labor rights and the protection of both parties involved.
What measures apply to non-financial intermediaries to comply with AML regulations in Costa Rica?
Non-financial intermediaries, such as real estate agents and lawyers, are also subject to AML regulations in Costa Rica. They must perform customer due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). These professionals must comply with the same regulations as financial entities to prevent money laundering and the financing of terrorism.
What is the situation of the rights of people with disabilities in the field of protection against labor exploitation and child labor in Honduras?
People with disabilities have protected rights in the area of protection against labor exploitation and child labor in Honduras. There are laws and regulations that seek to prevent and punish labor exploitation and child labor, as well as guarantee decent working conditions and special protection for children with disabilities. However, challenges still exist in terms of completely eradicating these practices and guaranteeing the employment rights of people with disabilities.
What is the importance of financial transparency for private companies in relation to embargoes in Panama?
Financial transparency is crucial for private companies in Panama, as it can help prevent embargoes. Maintaining clear and transparent records, meeting financial obligations, and communicating openly with creditors can reduce the risk of facing garnishment proceedings.
What are the inheritance rights of children in Peru?
In Peru, children have inheritance rights over their parents' inheritance. They have the right to inherit both the father's and the mother's assets in equal shares, except in cases of will that provide differently.
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