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What is the legal framework in Costa Rica for the crime of fraud?
Scam is punishable by law in Costa Rica. Those who engage in fraudulent acts for the purpose of obtaining financial benefit at the expense of others, through deception, forgery or any other unlawful means, may face legal action and penalties, including imprisonment and fines.
What is the protection for labor rights in Chile?
In Chile, labor rights are protected by current labor legislation, which establishes standards on working hours, fair remuneration, rest, safety and health at work, among other aspects. In addition, workers have the right to join unions and bargain collectively with employers.
How is information about PEPs handled in terms of privacy in Costa Rica?
Information about Politically Exposed Persons (PEP) is handled with special attention to privacy in Costa Rica. The confidentiality of the data is rigorously protected, and access to this information is restricted to authorities and authorized personnel. The handling of this information is governed by data protection and privacy laws and regulations.
What measures are established in the lease contract for cases of non-payment by the tenant in Guatemala?
The lease contract in Guatemala must include specific measures for cases of non-payment by the tenant. They may include notices of pending payment, penalties for late payments and the process for resolution of this situation, such as eviction in extreme cases. These measures provide security to both the landlord and tenant in terms of financial compliance.
How does the migration process to the United States from Costa Rica affect the social and community fabric of the country?
The migration process to the United States from Costa Rica can impact the social and community fabric by generating changes in family dynamics, separation from loved ones and alteration of support networks. This can affect social cohesion and the way communities interact, leading to adaptation challenges and generating reflections on identity and a sense of belonging.
Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?
Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.
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