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How is the verification of risk lists applied in the infrastructure construction sector in Mexico?
Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
How are liability cases of condominium administrators addressed in Ecuador?
Liability cases of condominium administrators are addressed in accordance with the Horizontal Property Law, establishing their duties and responsibilities, as well as the possibility of legal action in the event of non-compliance.
How is transparency promoted in tax inspection and compliance processes in Guatemala?
Transparency in tax inspection and compliance processes in Guatemala is promoted through the publication of regulations, the dissemination of information on tax policies and the availability of communication channels that allow taxpayers to access clear and understandable information about their tax obligations.
How can entities linked to vocational education and training impact labor demands in Panama?
Entities linked to vocational education and training can impact labor demands in Panama by providing skills and knowledge that align with the needs of the labor market, thus reducing discrepancies and related demands.
Can employers in Costa Rica conduct polygraph tests as part of the personnel selection process?
In Costa Rica, the use of polygraph tests in the personnel selection process is controversial and not widely accepted. These tests are often considered invasive and can raise privacy concerns. Employers wishing to use polygraph tests should consider the legal and ethical implications, and ensure they are relevant to the position.
What is the deadline to challenge an embargo in Chile after its notification?
The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.
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