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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.
What types of crimes are considered criminal records in Mexico?
In Mexico, criminal records mainly relate to serious and minor crimes that have resulted in convictions. These may include crimes such as homicide, robbery, drug trafficking, fraud, domestic violence, sexual assault, among others. Minor offenses, such as traffic violations, are generally not considered a criminal record.
How can you calculate the Flat Rate Business Tax (IETU) in Mexico?
The IETU is a tax that is calculated based on a company's cash flow. Income, expenses and tax adjustments must be considered to determine the amount to be paid.
Can judicial records affect participation in research projects in robotics applied to education in Colombia?
In research projects in robotics applied to education, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve interaction with students and innovative educational technologies.
What is the authority in charge of regulating economic competition law in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.
What is the security situation like in agricultural production areas of Honduras during land tenure conflicts?
Security in agricultural production areas of Honduras during land tenure conflicts faces challenges due to the presence of tensions, confrontations and violence between landowners, agro-industrial entrepreneurs and peasant communities. The dispute over land and natural resources generates social conflicts and risks to the security of those who defend their territorial and labor rights.
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