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How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?
The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.
How is international collaboration encouraged to address social problems derived from the migratory process of Costa Ricans in Spain?
International collaboration to address social problems derived from the migratory process of Costa Ricans in Spain is promoted through agreements and cooperation mechanisms. The legislation seeks an ethic of shared responsibility, recognizing that immigration challenges are global and require collaborative solutions. Participation in joint programs and projects with other countries and international organizations is promoted to share good practices, resources and experiences. International collaboration seeks to comprehensively address the social problems associated with the migration process, guaranteeing respect for human rights and dignity of Costa Ricans in Spain.
What are the advantages and disadvantages of outsourcing in terms of tax obligations in Ecuador?
Outsourcing can have advantages and disadvantages from the point of view of tax obligations in Ecuador. On the one hand, it can simplify certain accounting and tax aspects by delegating responsibilities to specialized third parties. However, taxpayers should consider the tax implications related to outsourcing, including tax withholding and the proper submission of supporting documentation. It is essential to carefully evaluate outsourcing options to ensure tax compliance.
What is the regulation on increasing rent in lease contracts in Mexico?
Regulations on rent increases in Mexico can vary depending on the location and type of property. Generally, the landlord can propose rent increases, but these must be reasonable and based on objective criteria, such as inflation or improvements to the property. The tenant has the right to negotiate these increases.
Does the judicial record in Guatemala include information on divorce or child custody proceedings?
Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.
What is the impact of obstetric violence on access to justice and reproductive rights of women in Mexico?
Obstetric violence can have a significant impact on women's access to justice and reproductive rights in Mexico by generating fear of seeking medical care, limiting their autonomy and decision-making during childbirth, and perpetuating abusive practices in the field of health. Measures are being implemented to prevent and punish obstetric violence, as well as to guarantee respect for human rights in the field of maternal health.
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