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What is the role of lawyers and other professionals in preventing money laundering in Costa Rica?
Lawyers and other professionals play a crucial role in preventing money laundering in Costa Rica. They are required to know their clients, perform due diligence on financial transactions and report any suspicious activity to the FIU. Additionally, they must comply with the ethical and legal standards that govern their profession and participate in training programs to stay up-to-date on best practices in preventing money laundering.
What legislation in El Salvador regulates the obligation to pay alimony?
The legislation in El Salvador that regulates the obligation to pay alimony is found in the Family Code, specifically in articles 304 to 347. These articles establish the regulations related to alimony and the responsibility of parents towards their children.
How is updating tax records processed in case of errors or discrepancies in Costa Rica?
In case of errors or discrepancies in tax records in Costa Rica, taxpayers can process the update by submitting a request to the General Directorate of Taxation. It is important to provide the necessary documentation and evidence to support the correction of errors. The DGTD will review the request and, if appropriate, update the taxpayer's tax history.
Can an embargo affect goods that are being used for the production of goods related to the pharmaceutical industry in Argentina?
Assets used for the production of goods related to the pharmaceutical industry may have special protections during an embargo, ensuring the continuity of activities critical to public health.
How is ethics guaranteed in the contracting of telecommunications services for connectivity projects in remote rural areas in Ecuador?
Ethics in the contracting of telecommunications services for connectivity projects in remote rural areas in Ecuador is guaranteed through the inclusion of ethical clauses in contracts, the consideration of fair and accessible rates, and the implementation of technologies that promote equity in the access to information. Contractors must contribute to bridging the digital divide in an ethical manner.
What are the legal consequences of corruption in Ecuador?
Corruption is considered a serious crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent and punish acts of corruption, guaranteeing transparency and honesty in public management.
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