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How are labor claims related to the termination of the employment contract addressed in Costa Rica, and what are the legal provisions to ensure a fair process and avoid unjustified dismissals?
Labor claims related to the termination of the employment contract in Costa Rica are addressed through legal provisions that establish justified causes for dismissal. The legislation guarantees a fair process and establishes the obligation to provide advance notice in certain cases. Workers dismissed without justification can file complaints and seek the intervention of the labor jurisdiction to resolve these conflicts.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What is the role of public notaries in the due diligence process in Panama?
Notaries public in Panama play an important role in authenticating legal documents and verifying the identity of parties in legal transactions. They help ensure that transactions comply with due diligence regulations.
What are Costa Rica's policies regarding the promotion of technological innovation and the development of the digital economy?
Costa Rica has a policy to promote technological innovation and the development of the digital economy. Measures have been established to promote research, development and adoption of advanced technologies in various economic sectors. The government promotes the creation of innovation spaces, support for startups and technological ventures, and seeks to strengthen the innovation capacity of companies. In addition, work is being done to improve digital infrastructure, promote connectivity and Internet access, and train human capital specialized in technology and digitalization.
What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?
To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.
What are the procedures for reviewing sentences in cases of complicity in Costa Rica?
Procedures for reviewing sentences in complicity cases in Costa Rica may involve filing legal remedies, such as appeals, before higher courts to review and reconsider the original sentence.
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