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What is the maximum period for a Costa Rican entity to respond to a processing request?
According to the General Law of Public Administration of Costa Rica, a Costa Rican entity has a maximum period of 30 business days to respond to a processing request. In exceptional cases, this period may be extended for an additional 15 business days, by notifying the applicant.
Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?
Yes, Argentina participates in international agreements and protocols to address cases of misconduct involving contractors with cross-border operations. International cooperation facilitates the effective application of sanctions and promotes integrity in business.
What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?
Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.
Can maintenance obligation sentences in Paraguay be modified in situations of significant changes in the circumstances of the parties involved?
Yes, food obligation sentences in Paraguay can be modified in situations of significant changes in the circumstances of the parties, providing flexibility to adapt to new realities.
Can judicial records in Venezuela be used in cases of gender violence or domestic violence?
Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions
Can a candidate request the results of their own background check in Colombia?
Yes, candidates generally have the right to request the results of their background check. This encourages transparency and allows candidates to address any potential errors or discrepancies in the information provided.
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