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Are periodic audits or reviews carried out on the declarations of assets and assets of Politically Exposed Persons in Costa Rica?
Yes, in Costa Rica periodic audits and reviews are carried out on the declarations of assets and assets of Politically Exposed Persons. These reviews are carried out by specialized institutions, such as the Comptroller General of the Republic, with the objective of verifying the veracity and coherence of the information provided. In addition, monitoring mechanisms are established to detect possible irregularities or illicit enrichment.
What is the agency contract in Mexican commercial law
The agency contract in Mexican commercial law is one through which one party, called the agent, undertakes to promote commercial acts in the name and on behalf of another party, called the principal, in exchange for remuneration.
What is the process to request alimony in Chile if there is no previous ruling?
The process to request alimony in Chile if there is no prior ruling generally involves filing a lawsuit before the corresponding family court. Evidence of the need for the pension and the debtor's ability to pay must be provided. The court will evaluate the case and issue a ruling.
What is the role of the Ministry of Development and Social Inclusion in social protection in Peru?
The Ministry of Development and Social Inclusion in Peru has the responsibility of formulating and executing policies in the field of social protection. Its main function is to promote social inclusion, reduce poverty and guarantee access to basic services, social assistance programs and development opportunities for the most vulnerable groups of the population. In addition, the ministry works to coordinate efforts with other sectors for the implementation of policies and programs aimed at improving the quality of life of Peruvians.
What is the impact of economic informality on the Guatemalan economy?
Economic informality has a significant impact on the Guatemalan economy. The high incidence of the informal economy implies lower tax collection and a lower contribution to the social security system. In addition, informality can limit access to financial services, social protection and labor rights for workers. Reducing informality is an important challenge for the country, since it implies improving the formalization of companies, promoting
What are the investment options in the tourism and hospitality sector in Peru?
In the tourism and hotel sector in Peru, there are investment options such as the acquisition of shares of hotel and tourism companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the tourism sector and investment in hotel and tourism development projects. In addition, there are programs to support and finance investment in tourism, such as the Turismo Emprende Program and the Crecer Fund, which provide financial resources and advice to companies in the sector.
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