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Who is required to carry out verification on risk lists in Costa Rica?
Various economic sectors in Costa Rica are required to carry out verification on risk lists, including financial institutions, lawyers, notaries, casinos, pawn shops and other obligated entities. This is part of its responsibilities in the prevention of money laundering and terrorist financing.
What are the rights of people in labor trafficking situations in Argentina?
In Argentina, people in labor trafficking situations have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor trafficking.
How does regulatory compliance influence the risk management of Chilean companies?
Regulatory compliance is closely related to risk management in Chilean companies. Complying with regulations reduces the risk of legal sanctions, reputational damage and loss of business. Additionally, it helps identify and mitigate operational, financial and legal risks, contributing to the long-term stability and success of companies.
How can money laundering influence the ethics of corporate social responsibility in Costa Rica?
Participation in illicit activities affects the ethics of corporate social responsibility, generating debates about the authenticity of companies' efforts to contribute positively to Costa Rican society.
What is the procedure for the recognition of a foreign marriage in Mexico?
The recognition of a foreign marriage in Mexico is carried out through the process of apostille or legalization of marriage documents issued abroad and their registration with the corresponding Mexican authorities.
What is the tax treatment for donations of real estate in Brazil?
Brazil Donations of real estate in Brazil are subject to taxes such as the Tax on the Transfer of Real Estate (ITBI) and the Income Tax (IR). The ITBI is applied to the market value of the donated property and must be paid at the time of transfer. In addition, the donor may be subject to payment of IR on the capital gain generated by the donation. It is important to consult with tax and legal experts to fully understand the tax treatment of gifts of real estate.
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