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Can money laundering be related to drug trafficking in Costa Rica?
Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.
Can workers organize into unions and carry out strikes in Guatemala?
Yes, workers in Guatemala have the right to organize in unions and go on strike. These rights are protected by labor legislation and the Constitution. Unions can conduct collective bargaining on behalf of workers and participate in the resolution of labor disputes. However, there are legal requirements and procedures that must be followed to carry out a strike legally.
What is the importance of due diligence in the Argentine market?
In Argentina, due diligence becomes important due to the particularities of the business and regulatory environment. It is crucial to evaluate economic stability, tax, labor and commercial regulations, as well as understand the specific risks of the Argentine market. This includes issues such as inflation, currency fluctuation, and other economic and political factors that may affect business operations.
What is the process to challenge an embargo due to lack of legal basis in Mexico?
Mexico The process to challenge an embargo due to lack of legal basis in Mexico involves presenting an opposition or legal appeal before the judge or the competent authority. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that the seizure has no legal basis or has been carried out improperly. It is important to have legal advice to identify the appropriate arguments and evidence and follow the procedures established by law.
What procedures must be carried out in the event of a name change due to a court order on the identity card in Costa Rica?
If a Costa Rican citizen obtains a name change through a court order, they must present the order to the TSE to update their identity card. The procedures established by the institution will be followed to make the change in the document.
What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?
Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...
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