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What is the participation of the State in education and public awareness about Due Diligence in El Salvador?
The State organizes public education campaigns and provides informational resources to increase awareness about the importance of Due Diligence.
How does the sanction on contractors impact the execution of ongoing projects in Peru?
The sanction against contractors may have implications for the execution of ongoing projects in Peru. Depending on the severity of the sanction, authorities may impose corrective measures, such as reevaluating contracts or assigning projects to other contractors.
How can companies in Peru address risk management in the context of risk list verification without sacrificing operational efficiency?
Companies can address risk management without sacrificing efficiency by implementing automated verification systems, clearly defining compliance procedures, and setting priorities based on risk assessment. This allows for efficient fulfillment without significant disruption to operations.
What are the sectors with tax advantages in the Dominican Republic?
Sectors such as tourism, renewable energy, agribusiness and free zones often enjoy tax advantages in the Dominican Republic to encourage economic growth and investment.
What measures are taken in Chile to prevent the abuse of disciplinary records?
In Chile, measures are taken to prevent the abuse of disciplinary records through regulations and standards that govern their use. For example, there are time limits on the consideration of disciplinary records in the job selection process, which prevents past disciplinary sanctions from being used indefinitely. The individual's consent is also required before reviewing his or her disciplinary record in many cases. These measures seek to protect privacy rights and prevent unfair use of this information.
What are the requirements to apply for a permanent residence card in Costa Rica?
The requirements to apply for a permanent residence card in Costa Rica include having previous temporary residence, demonstrating financial solvency, presenting criminal record certificates, conducting an interview with the immigration authorities, among others.
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