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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.
What are the laws related to corruption in Colombia?
Colombia has laws such as Law 1474 of 2011 to prevent and punish corruption. This law addresses the responsibility of public servants, the financing of political campaigns, and establishes control mechanisms and sanctions for acts of corruption.
Who can request a copy of another person's judicial records in Costa Rica?
In Costa Rica, requesting another person's judicial records generally requires the consent of the person whose records are sought. Applications are typically submitted by employers, educational institutions, government agencies, immigration entities, and other organizations that require background checks on a person to make legal, employment, or academic decisions. Access to judicial records is regulated by law and is granted for specific and legitimate purposes.
What is the protection for the rights of people in situations of forced internal displacement in Chile?
In Chile, the rights of people in situations of internal forced displacement are protected. It seeks to guarantee their safety, assistance and protection, and promotes their integration into society. There are public programs and policies that provide support and care to displaced people, as well as measures to prevent and solve the causes of this displacement.
How are the challenges of verification in risk lists addressed in the context of the pandemic in Ecuador?
In the context of the pandemic, the challenges of risk list verification are addressed by adapting processes to virtual environments and implementing additional security measures. Companies should strengthen online verification, ensuring that electronic transactions and business partnerships remain risk-free. Flexibility and innovation are key to overcoming the challenges derived from the pandemic...
What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?
The Honduran government's policy is to promote foreign investment and the opening of international markets. Incentives have been created to attract foreign investments, free trade agreements have been promoted with other countries, efforts have been made to strengthen the country's competitiveness, and programs to support exports and the internationalization of Honduran companies have been implemented.
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