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What is the approach to background checks for risk analysis roles in the banking sector in Argentina?
In the banking sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in financial risk management, validating analytical skills and professional integrity when handling sensitive financial information.
How are disputes between landlords and tenants resolved in Costa Rica, and what are the alternative mechanisms, in addition to legal means, to reach satisfactory agreements?
Disputes between landlords and tenants in Costa Rica can be resolved through alternative mechanisms, in addition to legal means. Mediation is a common resource, where a neutral third party facilitates communication and helps both parties reach an agreement. The Ombudsman's Office can also intervene to mediate disputes and seek solutions that benefit both parties. These alternative mechanisms seek to avoid lengthy and costly legal processes, promoting amicable and mutually satisfactory agreements.
How is the impact of anti-corruption measures in Bolivia evaluated, especially with regard to the reduction of corrupt practices linked to PEP?
The impact of anti-corruption measures in Bolivia, especially in the reduction of corrupt practices linked to Politically Exposed Persons (PEP), is evaluated through indicators such as the decrease in corruption complaints, the improvement in public perception and the effectiveness in detection and sanction of corrupt acts. Constant evaluation allows adjusting and strengthening anti-corruption strategies.
What is the penalty for the crime of robbery aggravated by intimidation in Chile?
Robbery aggravated by intimidation in Chile carries harsher prison sentences, especially if intimidation is used in the crime.
Are there rehabilitation programs for sanctioned contractors in Ecuador?
Yes, in some cases, Ecuador may have rehabilitation programs for sanctioned contractors. These programs could allow companies to demonstrate a change in their behavior and compliance, which may result in the removal or reduction of sanctions imposed.
What is the process to request a tax refund in Mexico?
The tax refund in Mexico is requested through the SAT system and must include supporting documentation. The process varies depending on the type of tax and the taxpayer's tax situation.
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