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What is enhanced due diligence and when is it applied in Costa Rica?
Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.
How are collective labor disputes resolved in Chile?
Collective labor disputes in Chile are resolved through collective bargaining, mediation and, ultimately, strike.
Are judicial records in Costa Rica automatically expunged if a person is found not guilty or if their conviction is reversed on appeal?
Judicial records in Costa Rica are not automatically expunged if a person is found not guilty or if their conviction is overturned on appeal. It is necessary to submit a request for expungement and provide documentation to support the court's finding of innocence or reversal of the conviction. The competent authorities will review the case and make a decision based on the evidence presented.
What is the role of Customs Authorities in the management of procedures related to foreign trade?
The Customs Authorities supervise and facilitate import and export procedures in the country.
How do you request a RUT for a legal entity for a company in Chile?
To request a RUT of a legal entity for a company in Chile, the legal documentation of the entity must be presented and the process must be carried out at the Internal Revenue Service.
What is the Signature Recognition Certificate in Peru?
The Certificate of Signature Recognition in Peru is a document issued by a public notary that certifies that the signature on a document is authentic and corresponds to the person who made it. This certificate is used to support the validity and authenticity of a signature in legal procedures, contracts, powers of attorney and other procedures.
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