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Can judicial records influence participation in social inclusion programs in Colombia?
When participating in social inclusion programs, organizations can review judicial records to ensure the suitability and reliability of participants, especially in projects that seek to positively impact vulnerable communities.
How is terrorist financing prevented through online activities and social networks in Costa Rica?
Online activities and social networks in Costa Rica are subject to regulations to prevent the financing of terrorism. Suspicious online activities are monitored and measures are taken to prevent financing through digital platforms.
What measures has Mexico taken to address the problem of drug trafficking internationally?
Mexico has implemented measures to address the problem of drug trafficking internationally, including cooperation with other countries in the fight against drug trafficking, strengthening border security and promoting prevention and rehabilitation strategies. Participate in regional and international collaboration agreements and mechanisms to combat drug trafficking and organized crime.
How is tax due diligence performed in the Dominican Republic when investing in a company or project?
Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.
What happens if I do not submit a request to expunge judicial records in Costa Rica?
If you do not file an expungement request in Costa Rica, the records will remain part of your legal history and will remain in court files indefinitely. It is important to note that these records may be considered in future hiring processes, job applications, or any situation where a criminal background check is required.
What are the rights of women in agricultural work in Peru?
Women in agricultural work in Peru have rights protected by labor legislation. They have the right to decent and safe working conditions, a fair salary, social protection, non-discrimination and access to health and safety at work. Training programs and access to resources are promoted to strengthen the skills and opportunities of women in agricultural work. In addition, it seeks to guarantee their inclusion and protection within the legal and social framework, as well as their participation in decision-making related to agricultural activities.
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