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How are conflicts of interest managed in the public procurement of contractors in Costa Rica?
Conflicts of interest in public procurement are managed through disclosure of potential conflicts, exclusion of participants with conflicting interests, and promotion of fair and transparent bidding processes that avoid undue influence from third parties.
What is the level of access of tax authorities to information provided by exposed persons in Paraguay?
Tax authorities in Paraguay have a limited and regulated level of access to information provided by exposed persons, guaranteeing confidentiality as long as legal requirements are met.
What is the importance of soft skills training in the selection process in the Ecuadorian labor market?
Soft skills training is increasingly relevant. Companies can value candidates who demonstrate skills such as effective communication, problem solving and collaboration, in addition to technical training.
How is money laundering addressed in the mining sector in Colombia?
In the mining sector in Colombia, measures are implemented to address money laundering. This includes the adoption of controls and requirements for the formalization of miners, verification of the legal origin of minerals, the implementation of traceability systems and cooperation with authorities to prevent and detect the use of illegal mining as a front for money laundering.
What is the process for reviewing alimony in Argentina in cases of change of custody?
In change of custody cases in Argentina, the process for reviewing child support generally begins by submitting an application to the family court. The request must include documentation that supports the change in custody and explains how this affects the financial needs of the beneficiaries. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is crucial to follow established legal procedures to ensure a fair review in change of custody cases.
How is notification of judicial resolutions carried out in the Dominican Republic?
Judicial resolutions in the Dominican Republic are notified to the parties through a formal notification act, which can be carried out by a judicial officer. Parties may also be notified by edict if they cannot be reached in person. Notice is essential to inform the parties of the court's decisions.
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