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Are judicial records in Costa Rica shared with other countries?
There is international cooperation in the sharing of judicial records between Costa Rica and other countries. Through information exchange agreements, judicial authorities can request and receive criminal records from other countries, and vice versa. This allows a flow of information for legal, investigative and security purposes.
What is the role of external auditing in the regulatory compliance of Argentine companies and how to properly select external auditors?
External auditing plays a key role in objectively verifying regulatory compliance. Companies in Argentina should select external auditors with experience in the sector and specific knowledge of local laws and regulations. External auditing provides an unbiased perspective and can identify areas for improvement in regulatory compliance programs.
What is the procedure for obtaining a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic?
The process of requesting a protection order in cases of threats to witnesses in criminal cases in the Dominican Republic involves submitting an application to a court. Witnesses who have received threats because of their testimony in a criminal case can apply for a protective order. The court will review the request and, if deemed necessary, issue the protective order to protect the witnesses.
What are the obligations of the debtor during a seizure process in Chile?
During a seizure process in Chile, the debtor has the obligation to collaborate with the court and provide the requested information, present its defenses and arguments in a timely manner, and comply with the legal provisions related to the seizure, such as the delivery of assets. embargoed
How does the regional geopolitical situation influence the perception and prevention of terrorist financing in Bolivia, considering relations with neighboring countries and international actors?
Regional geopolitics can have significant impacts. Examines how it influences the perception and prevention of terrorist financing in Bolivia, taking into account relations with neighboring countries and international actors, and proposes strategies to manage these dynamics.
What are the current trends in personnel selection in the Ecuadorian labor market?
Nowadays, there is an increase in the use of recruiting technologies, such as online platforms and social networks. In addition, companies increasingly value soft skills and adaptability of candidates.
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