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How is tax history related to participation in private bidding in Costa Rica?
Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.
What is the length of time that disciplinary records typically remain on record?
It varies according to policies, some remain for a certain or indefinite period of time.
Can a client request access to information collected during the AML process in Costa Rica?
Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.
What is the situation like regarding the protection of the rights of unaccompanied migrant children in Honduras?
Unaccompanied migrant children in Honduras face risks and vulnerabilities throughout the migration process, including exposure to exploitation, violence and abuse. The lack of effective protection systems and the precariousness of their conditions can increase their vulnerability during the trip and in the destination country. Ensuring the protection of the rights of unaccompanied migrant children, including access to care services and legal assistance, is fundamental to their well-being and safety in Honduras.
How can background checks be done in positions that involve handling confidential information in Chile?
Background checks for positions involving the handling of confidential information in Chile include reviewing the security history and obtaining references from previous employers that can confirm the confidentiality and integrity of the candidate. Employers can also consult with security agencies and review any history of leaks of confidential information.
What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?
Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.
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