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How has Costa Rica developed its international cooperation in the fight against money laundering?
Costa Rica has strengthened cooperation with international organizations such as the Financial Action Task Force (FATF) and has signed bilateral agreements to facilitate the exchange of financial information.
What is surface law in Brazil?
The surface right in Brazil is a real right that grants a person (superficial) the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period. , and is regulated by the Brazilian Civil Code.
How is the responsibility of internet service providers regulated in Ecuador?
The responsibility of internet service providers is regulated by the Organic Communication Law, establishing provisions on the protection of rights, network neutrality and responsibility for content.
What agencies or institutions in Mexico are in charge of protecting personal data in the context of background checks?
The protection of personal data in the context of background checks in Mexico is the responsibility of several institutions, including the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP). These institutions supervise and regulate the handling of personal data, including background information, to ensure that data protection laws are complied with and that individuals' privacy rights are respected.
What are the steps to carry out the process of recognition of foreign professional titles in Ecuador?
The recognition of foreign professional titles is carried out before the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT). You must submit an application, academic documents, and meet the established requirements. This procedure is necessary to practice a profession with a degree obtained abroad in Ecuador.
How do you obtain the PIS number in Brazil?
The PIS number is obtained through registration in the Social Integration Program at Caixa Econômica Federal. It is usually assigned automatically when obtaining the Carteira de Trabalho.
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