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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.
How is identity validation carried out in the process of applying for and obtaining visas in Peru?
To apply for and obtain a visa in Peru, applicants must provide valid identification documents, proof of financial solvency, and other required documents. Consular authorities may also conduct interviews and verify the authenticity of information presented before issuing a visa.
How do private companies handle sensitive information during identity verification in Paraguay?
Companies must apply strict security measures, such as encryption and restricted access, to protect sensitive information during identity verification in Paraguay.
How are government policies in Costa Rica articulated to promote due diligence, and what measures have been implemented to encourage the adoption of ethical practices in the business environment?
Government policies in Costa Rica to promote due diligence are articulated through Law 8204 and other related regulations. Measures have been implemented to encourage the adoption of ethical practices in the business environment, such as awareness campaigns, tax benefits for companies that comply with ethical standards, and the promotion of due diligence training programs.
What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?
Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.
What are the security risks in water resources management and drought prevention in the Dominican Republic, including watershed management and protection of water sources?
Water resource management and drought prevention are essential to guarantee access to drinking water. Assessing risks and watershed management and source water protection measures is important to ensure water security.
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