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How are cases of food debtors who have undeclared income or work informally addressed in Ecuador?
In cases of food debtors with undeclared income or informal work, the court may require additional evidence and take into account the debtor's real economic capacity. Measures can be implemented to ensure that alimony is calculated fairly, even considering unofficial income.
What is the importance of judicial records in the employment process in Costa Rica?
Judicial records play an important role in the employment process in Costa Rica. Employers often request candidates' judicial records as part of their selection process. This allows them to assess the suitability and reliability of candidates, especially when it comes to sensitive or trusted roles, such as in the financial or security sector. Judicial records help employers make informed decisions about hiring and protecting their work environment.
Can the landlord increase the rent during the contract period in Chile?
In Chile, the landlord cannot increase the arrival during the contract period, unless there is a specific clause in the contract that allows it.
What actions does the State take to protect the rights of tenants in El Salvador?
Implement regulations that safeguard tenants' rights, such as prior notices for evictions or limitations on rent increases.
Are financial institutions in Panama required to report suspicious terrorist financing transactions?
Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
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