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What are the key aspects of the employment contract according to Costa Rican legislation in the context of personnel selection?
The employment contract in Costa Rica, according to legislation, must contemplate aspects such as duration, salary, schedules and specific conditions of employment.
What are the obligations of financial institutions in Honduras to prevent money laundering?
Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.
What are the specific regulatory compliance requirements for companies operating in free zones in Ecuador?
Companies in free zones must comply with customs, labor and tax regulations specific to these areas. Additionally, they must maintain high ethical and environmental standards, ensuring they comply with applicable legal requirements.
How is obstetric violence addressed in Ecuador?
Obstetric violence is addressed in Ecuador through the Organic Health Law and the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. These laws guarantee the right of women to receive respectful, informed and violence-free obstetric care. The training of health personnel, the prevention of violent practices and the punishment of cases of obstetric violence are promoted.
How is the priority of creditors determined in the embargo process in Bolivia?
In Bolivia, the priority of creditors in the seizure process is determined according to the principle of "first in time, first in law." This means that creditors who filed their claims first will have priority over those who filed later. It is crucial for creditors to understand this principle and act in a timely manner to protect their interests.
Can the embargo in Panama be applied to goods or assets that are necessary for the care of dependent people, such as children or older adults?
In Panama, the embargo generally does not apply to property or assets that are necessary for the care of dependent people, such as children or the elderly. The importance of ensuring the well-being and adequate care of dependent persons is recognized, which is why assets essential for their care and sustenance are usually exempt from embargo. However, it is advisable to consult with an attorney for specific advice based on individual circumstances.
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