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What behaviors can give rise to sanctions for a contractor in Costa Rica?
Conduct that may give rise to sanctions for a contractor in Costa Rica includes failure to comply with contractual obligations, presentation of false or misleading documentation in bidding processes, unjustified delay in the execution of projects, lack of quality in execution of works and other non-compliance that violates the public interest and the principles of transparency and legality in administrative contracting.
What are the steps to request the +Móvil Card in Argentina?
The +Móvil Card in Argentina is requested through ANSES. This benefit is intended for people over 60 years of age who receive the minimum pension. Those interested must present their DNI and complete the application form online or at the ANSES offices. The +Móvil Card provides a subsidy for the purchase of a cell phone and aims to facilitate communication for retirees. This procedure is part of the initiatives to improve the quality of life of older adults in Argentina.
How is tax history related to joint and several liability in Costa Rica?
Fiscal history is important in joint liability in Costa Rica. In joint liability cases, one person or entity may be responsible for the tax debts of another. Having a good tax record can help you avoid joint and several liability or prove that you are not guilty of another's tax debts.
How to carry out the procedure for the registration of a literary work in the National Directorate of Copyright in Colombia?
The registration of a literary work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.
What is the legal framework in Argentina to regulate lobbying and the influence of interest groups in decision-making by politically exposed people?
In Argentina, the legal framework to regulate lobbying and the influence of interest groups in decision-making by politically exposed people is under development. Currently, there is no specific law that regulates these practices. However, legislative projects have been presented with the objective of establishing regulations that promote transparency, equity and accountability in relationships between interest groups and public officials.
What is Peru's position regarding the adoption of international standards in the prevention of money laundering?
Peru adopts a proactive stance regarding the adoption of international standards in the prevention of money laundering. It actively participates in international organizations, follows best practices and seeks to harmonize its regulations with global standards to strengthen international cooperation and guarantee the effectiveness of AML measures.
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