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What is the impact of regulatory compliance on attracting foreign investment in Costa Rica?
Strong regulatory compliance in Costa Rica is a key factor in attracting foreign investment. Legal stability and compliance with international standards provide confidence to investors, contributing to the economic development of the country.
What is the role of higher education institutions in the promotion and protection of the rights of people with disabilities in Mexico?
Higher education institutions have an important role in the promotion and protection of the rights of people with disabilities in Mexico through the implementation of accessibility and support measures, the promotion of inclusion and diversity, the training of professionals aware of rights and needs of people with disabilities, and research in areas of rehabilitation and social inclusion.
What is the difference between the work contract for a specific work and the work contract for a specific time in Mexico
The main difference between the specific work contract and the fixed-term work contract in Mexico lies in the nature of the work to be performed. While in the contract for a specific work an employment relationship is established for the execution of a specific work or service, in the contract for a specific time a duration period is established without connection with the completion of a specific work or service.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What is the importance of maintaining a good tax history in Guatemala?
Maintaining a good tax history in Guatemala is crucial as it affects a person or company's ability to access credit, participate in government tenders, obtain tax benefits, and avoid penalties. A positive tax history is also essential to operate legally and avoid legal consequences for tax evasion.
How do competition regulations in Argentina affect companies' business practices and what measures must they take to ensure compliance?
Competition laws in Argentina seek to prevent anti-competitive practices and guarantee a fair market. Companies must avoid collusive agreements, abuses of dominant positions and other anti-competitive conduct. The implementation of specific compliance programs for competition regulations, as well as ongoing staff training, are essential to ensure compliance.
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