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What protections exist for the right to non-discrimination due to economic situation in Costa Rica?
The right to non-discrimination due to economic situation in Costa Rica implies the protection of the rights of all people, regardless of their economic situation. It seeks to guarantee equal treatment, access to opportunities and resources, and protection against any form of discrimination based on economic situation.
What happens if the debtor declares insolvency during a seizure in Chile?
If the debtor becomes insolvent during a seizure in Chile, a liquidation or bankruptcy process can be requested. This implies that the debtor's assets will be liquidated and distributed among the creditors in accordance with the order of priority established by law.
What is a rental contract in Chile?
lease contract in Chile is a legal agreement between a lessor (owner) and a lessee (tenant) that establishes the conditions under which a property is rented.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What is the role of corporate social responsibility in managing the tax records of companies in Bolivia?
Corporate social responsibility (CSR) plays an important role in managing the tax records of companies in Bolivia by promoting ethical and transparent tax practices that contribute to the economic and social development of the country. Companies that adopt strong CSR consider the impact of their business activities on society and the environment, including proper tax compliance and fair contribution through the payment of taxes. In addition to tax compliance, companies can participate in CSR initiatives that benefit the community, such as fiscal responsibility programs that promote financial education and tax compliance among citizens. By doing so, companies not only strengthen their reputation and relationships with stakeholders, but also contribute to the strengthening of the tax system and the sustainable development of Bolivia.
What role do close relatives of PEPs play in El Salvador in terms of financial regulations?
Close relatives may also be subject to control and monitoring measures, as they could be used to circumvent PEP regulations.
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