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What are the laws and penalties related to breach of contract in Costa Rica?
Breach of contract is regulated by civil laws in Costa Rica. In the event that one party fails to comply with the agreed terms of a contract, the affected party may seek legal action to enforce performance or seek damages.
What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?
Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.
How is reception penalized in Argentina?
Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.
What are the requirements to request a VAT refund in Peru?
The requirements to request a refund of the General Sales Tax (IGV) in Peru include being a non-domiciled natural person, making purchases in the country, presenting the required documentation, such as payment receipts, and following the process established by SUNAT. .
What is the process to identify and handle suspicious transactions under KYC?
Institutions must establish procedures to detect and report unusual or suspicious transactions, as well as investigate and take appropriate action.
How is discrimination based on sexual orientation or gender identity treated in the workplace in Ecuador?
Discrimination on the basis of sexual orientation or gender identity is prohibited by labor laws in Ecuador, and employers must implement inclusive and respectful policies.
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