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How does regulatory compliance affect information technology (IT) services companies in Colombia?
IT services companies in Colombia must comply with data protection, cybersecurity and contractual compliance regulations. This involves implementing security measures, meeting service level agreements, and ensuring the privacy of customer data. Regulatory compliance is essential to maintaining confidence in the delivery of IT services.
Can Costa Ricans apply for a residency card as investors in Spain?
Yes, Costa Ricans can apply for an investor residence card in Spain through programs such as the "Golden Visa". They must make a substantial investment in real estate, companies or Spanish public debt.
What does the legislation establish on the crime of human trafficking in Guatemala?
Human trafficking in Guatemala is penalized with severe prison sentences. The legislation addresses this crime, which involves the exploitation of people for the purposes of forced labor, sexual exploitation or other forms of modern slavery.
Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
How is situational leadership capacity evaluated in the selection process in Peru?
Situational leadership ability is assessed by asking questions about how the candidate adapts his or her leadership style to the specific needs of the situation or team.
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