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What are the obligations of auditors and accountants in Costa Rica within the framework of due diligence?
Auditors and accountants in Costa Rica have the responsibility of complying with due diligence regulations. They must apply due diligence in their business relationships and report any suspicious activity. Additionally, they must maintain detailed records and be prepared to cooperate in money laundering investigations.
Is there a specific regulation for the selection of personnel in the health sector in Paraguay?
Yes, the Ministry of Public Health and Social Welfare of Paraguay establishes specific regulations for the selection of personnel in the field of health.
How are the rights of children protected in cases of mixed marriages in Paraguay?
In cases of mixed marriages, where the spouses belong to different nationalities, the rights of the children are protected. Paraguayan legislation seeks to guarantee that children have access to their fundamental rights, regardless of their nationality.
How is the rent increase regulated in renewed lease contracts in Argentina?
Rent increases on renewed contracts are subject to current rent control laws, which establish limits and conditions for rent increases.
How does the embargo influence Costa Rica's diplomatic relations with other countries?
The embargo may have a significant impact on Costa Rica's diplomatic relations by limiting economic and trade interactions with certain countries. This can create diplomatic tensions and affect bilateral negotiations. Costa Rica must balance its international commitments with the need to protect its national interests, which sometimes involves making difficult diplomatic decisions.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a pensioner in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a pensioner in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a pensioner and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a pensioner.
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