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What is the regulation on subcontracting of works in construction projects in Costa Rica?
The subcontracting of works in construction projects in Costa Rica is regulated by administrative contracting legislation and specific contracts. Main contractors are responsible for the management and supervision of subcontractors and must ensure that they comply with contractual terms.
What is the procedure in case of client refusal to provide required information during due diligence?
If a client refuses to provide information required during due diligence in Guatemala, the financial institution or regulated entity may deny services to the client. Additionally, if the denial persists and is considered suspicious, it must be reported to the UAF as suspicious activity.
What resources and evidence are admissible in a labor claim in the Dominican Republic?
In a labor lawsuit in the Dominican Republic, documents, witnesses, expert evidence and other relevant elements can be presented as evidence to support the claims of both parties.
What are the laws that regulate cases of damage to private property in Honduras?
Damage to private property in Honduras is regulated by the Penal Code and other laws related to the protection of property rights. These laws establish sanctions for those who cause damage or destruction to property belonging to third parties, whether intentionally or negligently, protecting the rights of owners and promoting civil liability.
What are the responsibilities of compliance professionals at financial institutions with respect to PEP regulations in El Salvador?
Compliance professionals must ensure proper application of regulations, perform risk analysis, and keep procedures up-to-date to identify and monitor PEP clients.
What is the procedure to request a declaration of absence in the Dominican Republic?
The procedure to request the declaration of absence in the Dominican Republic involves filing a lawsuit before the competent court. Proof of the disappearance and the time elapsed without hearing from the absent person must be provided. The court will evaluate the request and, if the legal requirements are met, will issue the declaration of absence.
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