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How does efficiency in the resolution of judicial conflicts in Costa Rica affect the attraction of foreign investment and its economic impact?
Efficiency in the resolution of judicial conflicts in Costa Rica can influence the attraction of foreign investment, since an agile and effective judicial system provides legal security, favoring an environment conducive to investment and contributing positively to the economic development of the country.
What is the process to request a construction permit for public transportation infrastructure works in El Salvador?
The process to request a construction permit for public transportation infrastructure works in El Salvador involves submitting an application to the Regulatory Authority
What are the consequences of evading an embargo in Colombia?
Evading an embargo in Colombia can result in more severe legal sanctions, including possible criminal actions by authorities.
What are the tax implications for residents and non-residents in the Dominican Republic?
Tax residents in the Dominican Republic are subject to tax on their overall income, while non-residents may be subject to tax only on income generated in the country. Rates and rules may vary depending on situation and type of income
What is the importance of continuous monitoring in compliance programs in Argentina?
Continuous monitoring is crucial in Argentina to quickly detect and address potential violations or changes to regulations. It involves the use of technological tools, regular audits and risk assessments to ensure the continued effectiveness of the compliance program.
Can a company perform background checks on foreign candidates who want to work in Mexico?
Yes, a company in Mexico can perform background checks on foreign candidates who wish to work in the country. The background check process is applicable to all candidates, regardless of their origin. However, the process may need to be adapted to verify information outside of Mexico, such as employment references and criminal records in other countries. Companies must ensure they comply with local regulations and respect the privacy and rights of foreign candidates.
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