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What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?
In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.
What measures are implemented to prevent money laundering in the savings and credit cooperative sector in Colombia?
In the savings and credit cooperative sector in Colombia, measures are implemented to prevent money laundering. These measures include adopting know-your-customer policies, conducting due diligence on financial transactions, training staff in detecting suspicious activity, and collaborating with relevant authorities to prevent misuse of cooperatives in laundering. of money.
What is the employment contract in the virtual and augmented reality sector in Mexican commercial law?
The employment contract in the virtual and augmented reality sector in Mexican commercial law is one in which a person provides services in activities related to the development, design, programming, implementation or application of virtual reality (VR) technologies and augmented reality (AR) in fields such as entertainment, education, health, architecture, engineering, tourism or training, under the direction of an employer, in exchange for remuneration.
What is the tax treatment of sales contracts in Guatemala?
The tax treatment of sales contracts in Guatemala is subject to current tax laws. Sales transactions may be subject to sales or transfer taxes, and the parties must comply with applicable tax obligations. Consulting with a tax professional is essential to understanding and complying with applicable tax regulations.
How is the pension application process carried out in Chile?
The pension application process in Chile varies depending on the type of pension, whether for old age, disability, survival, among others. You must contact the corresponding Pension Fund Administrator (AFP) or the Social Security Institute (IPS) and follow the steps required for the specific pension you need.
What is the impact of mobile banking on access to financial services in rural areas of Guatemala?
Mobile banking has a significant impact on access to financial services in rural areas of Guatemala. By using mobile technology, people can access basic banking services, such as money transfers, utility payments and balance inquiries, without having to
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