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How are cases of corporate fraud legally handled in Costa Rica, and how can due diligence be a key element in the detection and prevention of these illicit practices?
Corporate fraud cases in Costa Rica are handled legally through the country's criminal and commercial laws. Due diligence can be a key element in detecting and preventing these illicit practices by establishing internal controls, audits and rigorous evaluations that identify possible fraud risks. Companies that implement effective due diligence processes are better prepared to prevent and address fraud situations.
What is the legal framework to protect the rights of people in the situation of agricultural workers in Peru?
In Peru, the legal framework to protect the rights of agricultural workers is established through specific laws and regulations. The right to fair and decent working conditions in the agricultural sector is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Occupational health and safety in agricultural work is promoted, as well as access to health services and adequate housing. Inspection mechanisms and sanctions are established for those employers who violate the rights of agricultural workers. It seeks to improve working conditions and promote formalization in the agricultural sector.
How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?
Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.
What is the situation of LGBTQ+ rights in El Salvador?
LGBTQ+ rights face challenges in El Salvador, with discrimination and violence towards this community.
What is the procedure to apply for a researcher visa in Peru?
To apply for a researcher visa in Peru, you must have a Peruvian research institution that supports your research activity in the country. You must submit an application to the National Immigration Superintendence, providing documentation that supports your research and meets the specific requirements of the researcher visa.
What is the process of notifying an employer about a labor lawsuit in El Salvador?
The process of notifying an employer of a labor claim in El Salvador generally involves informing the employer in writing of the claim, including details about the violation of labor rights and the request for resolution.
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