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How is transparency guaranteed in the contracting of financial audit services for government projects in Ecuador?
Transparency in the contracting of financial audit services for government projects in Ecuador is guaranteed through the application of open bidding processes, the review of the independence and experience of auditors, and the clear publication of audit reports. Audit services contractors must meet high ethical and transparent standards in the evaluation of government projects.
What happens if a food debtor is a foreigner not resident in Costa Rica?
If a support debtor is a foreigner not resident in Costa Rica, the support obligation is still maintained. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence and ensure that the support obligation is met.
What law regulates the crime of human trafficking in El Salvador?
The crime of human trafficking is regulated by the Special Law Against Human Trafficking, which classifies and punishes this criminal activity, establishing prevention, protection and assistance measures for victims.
What are the main social problems that Costa Ricans face during their immigration process to Spain?
Costa Ricans may face various social problems during their immigration process to Spain, such as discrimination, the language barrier, and a possible lack of social support. The legislation seeks to address these issues by implementing policies that promote equal treatment, cultural integration programs, and community support services. An ethic of inclusion and equity is sought, ensuring that Costa Ricans have access to resources and services that address the specific social challenges associated with migration to Spain.
What is the legal framework for the crime of tax evasion in Panama?
Tax evasion is a crime in Panama and is punishable by the Tax Code and other tax laws. Penalties for tax evasion can include fines, financial penalties and, in serious cases, imprisonment.
Can I use my personal identification card in Panama as an identification document to carry out online banking transactions?
Yes, the personal identity card is one of the documents accepted as proof of identification to carry out online banking transactions in Panama, along with other security requirements
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