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To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?
Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.
What enforcement measures are used in the Dominican Republic to identify tax debtors?
In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.
What is the treatment of non-compete clauses in a contract for the sale of marketing consulting services in Argentina?
In contracts for the sale of marketing consulting services in Argentina, non-compete clauses must be carefully drafted. They must establish the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.
What are the steps to evaluate compliance with sustainability and corporate social responsibility standards in operations in Bolivia?
Steps include reviewing sustainability reports, evaluating CSR practices, and participating in community initiatives. Implementing sustainability policies, measuring social and environmental impact, and collaborating with local organizations are key strategies to ensure compliance with sustainability standards in operations in Bolivia.
What is the process for the review and appeal of decisions related to the disclosure of judicial records in Panama?
The process of reviewing and appealing decisions on disclosure of judicial records in Panama usually involves filing legal appeals and arguing before higher judicial authorities.
What are the requirements to request a retirement pension in Peru?
The requirements to request a retirement pension in Peru include having reached the retirement age established by the pension system, having contributed a minimum number of years, presenting the required documentation and making the request to the corresponding Pension Fund Administrator (AFP). .
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