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Can a person's judicial record be used as a selection criterion in hiring processes in the educational sector in Ecuador?
In Ecuador, judicial records can be considered as a selection criterion in hiring processes in the educational sector. Educational institutions often have the responsibility of ensuring a safe and secure environment for their students, so they may request the ant
What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
How does the Foreign Exchange Outflow Tax (ISD) affect the international financial transactions of Ecuadorian companies?
The ISD is applicable to certain payments abroad, such as dividends and royalties. Companies must make withholdings and comply with tax obligations related to these transactions.
What is the role of the Judicial Police in criminal proceedings in Colombia?
The Judicial Police in Colombia, known as CTI (Technical Investigation Corps), has the function of collecting evidence, carrying out criminal investigations, and collaborating with the Prosecutor's Office in the search for the truth in criminal proceedings.
What impact do disciplinary records have on obtaining insurance in Chile?
Disciplinary records generally do not directly affect obtaining insurance in Chile. However, insurance applicants are typically evaluated based on factors such as their claims history and insurable risks. If an individual has a history of illegal conduct that resulted in disciplinary sanctions related to previous insurance claims, this could influence an insurance company's decision. Generally, insurance companies assess the risk of insuring an individual and may adjust premiums or conditions based on this risk assessment.
What are the legal measures against the crime of illicit enrichment in Costa Rica?
Illicit enrichment is punishable by law in Costa Rica. Those public officials or persons who acquire or increase their assets in an unjustified manner or disproportionately in relation to their lawful income may face legal action and sanctions, including confiscation of assets, fines and prison sentences.
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