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Risk management involves the identification, evaluation and mitigation of potential compliance issues. Implementing strong internal controls and conducting regular evaluations are essential to this process.
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Several agencies, such as the Superintendence of Banks, the UAF, the Gaming Control Board and the Attorney General's Office, work together to combat money laundering.
How has Costa Rican jurisprudence evolved in cases related to personnel selection?
Costa Rican jurisprudence in personnel selection cases has evolved, establishing precedents that influence the interpretation of labor legislation.
How can private companies promote a culture of tax compliance among their employees?
Companies can conduct internal training on tax ethics, provide information on tax obligations in induction processes, and foster a culture of transparency and tax compliance among employees through business policies and practices.
What is the difference between antichresis and mortgage in Brazil?
In antichresis in Brazil, the creditor has the right to receive the fruits of the good given as collateral, while in the mortgage the good remains in the possession of the debtor and a guarantee is constituted over it.
What is the position of Paraguayan legislation on the division of retirement pensions in cases of divorce?
The division of the retirement pension in cases of divorce may be regulated by Paraguayan law. Courts can order the equitable division of assets, including pensions, considering various factors, such as the length of the marriage and the contributions of each spouse.
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