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How has the growing adoption of remote work influenced personnel selection criteria in Costa Rican companies and what measures have been implemented to address this change?
The adoption of remote work has influenced personnel selection criteria in Costa Rica, prioritizing skills such as autonomy and time management. Companies have implemented measures to evaluate adaptability and productivity in virtual environments during selection processes.
Is it possible to request the replacement of an embargo with another guarantee in Mexico?
Mexico Yes, in certain cases it is possible to request the replacement of an embargo with another guarantee in Mexico. This can occur when the debtor presents an alternative proposal to ensure compliance with the obligation, such as the delivery of a bond, a bank guarantee or the constitution of a cash deposit. The viability of this request will depend on the judge's criteria and whether the established legal requirements are met.
What measures are being taken to promote the protection of the rights of homeless people in Mexico?
Measures are being implemented to promote the protection of the rights of homeless people in Mexico, such as the creation of comprehensive care programs, the provision of shelters and basic services, the promotion of labor and social inclusion, the prevention of discrimination and violence, and the guarantee of access to health services and psychosocial assistance.
What are the reporting mechanisms for suspicious activities and how do they work in Guatemala?
In Guatemala, the reporting mechanisms for suspicious activities are established in the Law against Money Laundering or Other Assets. Financial institutions, virtual asset intermediaries, casinos, professionals and other obligated sectors must carry out a risk analysis and report to the Financial Analysis Unit (UAF) any operation that presents suspicious characteristics of money laundering. These reports must include detailed information about the transaction and any relevant data that may contribute to the investigation.
How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
What are the sanctions for those who do not comply with AML obligations in Guatemala?
Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.
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