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How is the risk list verification process defined in Costa Rican legislation?
Costa Rican legislation defines the risk list verification process as a systematic evaluation of natural or legal persons to determine their possible connection with illicit activities. This process involves comparing provided information with national and international lists of suspicious persons or entities.
How is the problem of workplace discrimination addressed in Costa Rica, and what are the legal provisions to prevent and punish discriminatory practices in the workplace?
Costa Rican legislation addresses employment discrimination with specific provisions that prohibit discriminatory practices based on gender, age, race, among other categories. The measures include the possibility of filing complaints with the Ministry of Labor and the intervention of the labor jurisdiction to sanction those who violate these provisions. These actions seek to guarantee equal opportunities and a work environment free of discrimination.
What are the tax implications of donations and inheritances in Costa Rica?
Donations and inheritances may have tax implications in Costa Rica. Depending on the value of the gift or inheritance, they may be subject to taxes. Recipients may be required to file tax returns and pay the applicable tax. Failure to comply with these obligations may affect tax records and give rise to penalties.
How is the existence of a verbal contract determined in a labor claim?
The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.
What is the temporary employment contract in Mexican commercial law?
The temporary employment contract in Mexican commercial law is one in which the parties agree to an employment relationship of limited duration and of a temporary nature, for the performance of specific and non-regular jobs within the company.
How are price review clauses handled in long-term sales contracts in Ecuador?
In long-term contracts, price review clauses are important to address potential economic changes. The contract may include provisions that allow for periodic review of prices based on specific factors, such as inflation, changes in production costs, or fluctuations in exchange rates. These clauses must detail the procedures and criteria for carrying out the review.
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