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Who is required to carry out verification on risk lists in Costa Rica?
Various economic sectors in Costa Rica are required to carry out verification on risk lists, including financial institutions, lawyers, notaries, casinos, pawn shops and other obligated entities. This is part of its responsibilities in the prevention of money laundering and terrorist financing.
How is the suitability of a candidate for a leadership position verified in the selection process in Peru?
Suitability for a leadership position is verified by assessing prior leadership experiences, management skills, and the ability to inspire and motivate others.
Can I apply for temporary residence in Spain as a professional in the advertising and marketing sector as an Ecuadorian?
Yes, professionals in the advertising and marketing sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the role of the Competition Superintendency in regulatory compliance?
This entity ensures compliance with antitrust and competition laws, ensuring that companies operate within a framework of free competition and respect for current regulations.
What is the difference between disciplinary sanctions and criminal sanctions in Costa Rica?
Disciplinary sanctions in Costa Rica refer to measures taken by a regulatory entity or professional association to enforce ethical and professional standards within a specific field. These penalties may include warnings, fines, and license suspensions, but do not carry criminal penalties such as imprisonment. Criminal sanctions, on the other hand, are imposed by a court in response to a violation of the law and can include prison terms, fines, and other legal sanctions.
How are maintenance and repair clauses handled in a Peruvian lease?
The contract should specify who is responsible for maintenance and repair costs. Typically, the landlord takes care of structural repairs, while the renter takes responsibility for any damage caused by negligent use.
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