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What is the retention period for criminal records in the Dominican Republic?
The retention period for criminal records in the Dominican Republic may vary depending on the severity of the crime and local regulations. Felony records are typically kept longer than misdemeanor records. It is important to consult with the corresponding institution to obtain specific information about the retention period of your records.
What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?
To avoid favoritism in the award of government contracts and projects in Chile related to PEP, regulations are established that promote competition, the independent review of bidding processes and the sanction of anti-competitive practices. Transparency in hiring is essential.
What is the expanded visitation regime in Chile and when does it apply?
The expanded visitation regime in Chile is a special regime that allows the non-custodial father to have more time living with his children. It is applied in cases where the aim is to foster a close and regular relationship with both parents, as long as it is beneficial for the well-being of the children and there is an agreement between the parents or a court decision.
What measures are being taken to address the corruption crisis in Venezuela?
The corruption crisis in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of acts of corruption, including the creation of laws and control bodies, awareness campaigns and strengthening transparency and accountability in management. public and private. However, a strong and continued commitment is needed to combat corruption in all its forms and levels.
What is the role of companies in promoting dietary diversity and access to nutritious foods in Paraguay?
Companies can play a crucial role in promoting dietary diversity and access to nutritious foods by offering varied products and educating about healthy eating habits in Paraguay.
What are the challenges in personnel verification for companies in the information technology industry in Mexico?
Companies in the information technology industry in Mexico face challenges in personnel verification, such as the need to verify specific technical skills, intellectual property protection, and background checks to ensure candidates are trustworthy in handling sensitive data and systems. Verification must adapt to the security and technology demands of this industry.
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