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How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?
Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.
What measures are taken to guarantee the protection of personal data in judicial files in Costa Rica?
To guarantee the protection of personal data in judicial files in Costa Rica, specific security measures are followed. This includes restricting access to only authorized parties, deleting sensitive information before destroying records, and enforcing privacy policies that comply with data protection legislation. Privacy protection is essential in the management of judicial files.
How are cases of workplace harassment addressed in the Ecuadorian judicial sphere?
Cases of workplace harassment are addressed through judicial and administrative actions. The victim can file complaints with the labor authority and, in more serious cases, resort to legal action to obtain protection measures and compensation for damages.
What is the identity validation process in accessing human resources consulting and personnel selection services in Chile?
When accessing human resources and personnel selection consulting services, both consultants and clients must validate their identity when establishing contracts for personnel selection services. This ensures that services are provided legally and that contractual agreements and employment regulations are followed.
What is the process to request an operating license for maritime cargo transportation service companies in Colombia?
The process to request an operating license for maritime cargo transportation service companies in Colombia is managed by the General Maritime Directorate (DIMAR). You must submit an application to DIMAR, providing the required information, such as the business plan, fleet of vessels, loading capacities, among others. In addition, you must comply with the technical and legal requirements established by DIMAR, including the payment of the corresponding fees. The DIMAR will evaluate the application and, if the requirements are met, will grant the operating license.
What specific measures does Guatemala take to prevent terrorist financing in the real estate sector?
Guatemala implements specific measures in the real estate sector to prevent the financing of terrorism. This includes due diligence on real estate transactions and the identification of potential risks associated with the acquisition or transfer of property.
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