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What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.
How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?
Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the National School Feeding Support Program in Peru?
The National School Food Support Program aims to provide adequate and nutritious food to public school students in Peru. Through this program, healthy breakfasts and lunches are provided to students, promoting a balanced diet, improving their nutrition and contributing to their physical and mental development.
What measures are being taken to address domestic violence in Guatemala?
In Guatemala, measures are being implemented to address domestic violence, including awareness campaigns, care and protection services for victims, and intervention programs to prevent and respond to domestic violence.
How is the compensatory pension determined in divorce cases in Argentina?
The compensatory pension in cases of divorce in Argentina is determined by considering factors such as the duration of the marriage, the economic situation of each spouse and the sacrifices made during cohabitation. The goal is to balance the economic disparities that arise after divorce.
What are the employment opportunities in Spain for Costa Ricans?
Employment opportunities in Spain for Costa Ricans vary depending on labor demand and the qualifications of individuals. Costa Ricans can seek employment in areas such as hospitality, health, teaching, and more.
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