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What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
What is the situation of the rights of older people in Guatemala in relation to access to health, social protection and active participation in society?
Older people in Guatemala face challenges in access to health, social protection and active participation in society due to discrimination, lack of specialized services and accessibility limitations. Measures are being implemented to promote active aging, strengthen health care services and ensure equitable access to social protection programs for older people. Initiatives are being developed to encourage the participation and recognition of older people as important actors in society.
How is child support addressed in the case of children with disabilities in Chile?
Child support for children with disabilities is established considering their special needs and the resources of the obligor. The court may require a larger amount to meet those needs.
What requirements must be met for the sale of goods through electronic auctions in Mexico?
The sale of goods through electronic auctions in Mexico must comply with specific online auction regulations, ensure transparency and provide clear information to bidders.
What are the legal implications of the lack of recognition of labor rights for temporary workers in Argentina?
The lack of recognition of labor rights for temporary workers can have legal consequences in Argentina. Although temporary workers have contracts for a certain period, they still have labor rights that must be respected. Failure to comply may result in lawsuits by affected workers, who may seek compensation for damages and recognition of their labor rights. Lawsuits can address issues such as lack of benefits, discrimination, and other issues related to the temporality of employment. Documentation of contract terms, written communications, and records of working conditions is essential to support claims related to the lack of recognition of employment rights for temporary workers. Employers must comply with specific regulations on temporary employment and ensure fair treatment of these workers
What rights do people with criminal records have in Mexico in terms of obtaining counseling and support services for social reintegration and labor reintegration after serving a sentence?
People with criminal records in Mexico have rights regarding obtaining counseling and support services for social reintegration and labor reintegration after serving a sentence. Social reintegration and labor reintegration are essential for rehabilitation and positive participation in society. Programs and services are offered to help people find employment, improve their skills, and reestablish social ties after serving a sentence. People with criminal records have the right to access these services and seek counseling to facilitate their reintegration into the community.
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