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How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?
In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.
How has migration from Mexico to North America changed in recent years in terms of labor vulnerability?
Migration from Mexico to North America has experienced changes in recent years in terms of labor vulnerability, with an increase in precariousness and labor informality for migrant workers, as well as exposure to dangerous working conditions and violations of labor rights in sectors such as agriculture, construction and domestic service.
How is verification carried out on risk lists in the financial sector of Costa Rica?
In Costa Rica's financial sector, risk list verification is carried out through compliance and monitoring systems that automatically match customer information and transactions with relevant lists. If a match is detected, action is taken in accordance with regulations.
What are the legal procedures for the execution of coercive measures against food debtors in Costa Rica, and what is the role of the judiciary in carrying out these actions?
The legal procedures for the execution of coercive measures against food debtors in Costa Rica are managed by the judiciary. The Alimony Court initiates and supervises the execution of seizures, sanctions and other coercive measures. The role of the judiciary is essential to ensure that these actions are carried out in accordance with current legislation, thus protecting food rights and ensuring compliance with obligations by debtors.
What are the regulatory compliance requirements for companies in the advertising and media sector in Ecuador?
In the advertising and media sector, regulatory compliance includes following regulations on advertising content, copyright and cultural diversity. Companies must adopt ethical practices in the production and distribution of content to comply with industry regulations.
What is the impact of financial education in promoting environmental responsibility in Guatemala?
Financial education has a significant impact in promoting environmental responsibility in Guatemala. By providing knowledge about the concepts of sustainability, environmental responsibility and ESG (environmental, social and governance) criteria in financial decision-making, financial education encourages more environmentally responsible financial practices. Financial education teaches about investing in companies and projects that meet environmental criteria, promotes the adoption of sustainable business practices, and highlights the importance of conserving natural resources. This contributes to the protection of the environment, the mitigation of climate change and the sustainable development of the country.
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