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What are the options for participation in trade fairs and events for Colombian entrepreneurs in Spain?
Colombian entrepreneurs in Spain can participate in trade fairs and events specific to their sector, where they have the opportunity to exhibit their products or services, establish business contacts and learn about market trends. Additionally, being part of business associations and entrepreneur networks provides access to events and networking opportunities.
What is the role of public education in promoting ethical practices among contractors in Argentina?
Public education plays a crucial role in raising awareness about the importance of ethical practices. Educational campaigns are carried out to inform the public about ethical contracting, promoting a culture of integrity and encouraging citizen participation in the supervision of contractors.
What is the deadline to request the return of minors abducted by a parent in Costa Rica?
The deadline to request the return of minors abducted by a parent in Costa Rica is governed by the Con
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
How is background check done in Mexico?
In Mexico, background checks are carried out through various institutions, such as the Ministry of Public Security, which issues non-criminal background certificates. Companies can request information through this entity to verify a candidate's criminal record. Additionally, companies may contact employment and personal references to verify the candidate's experience and conduct.
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