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What are the risk lists that must be verified in Costa Rica?
In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.
What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?
Nepotism refers to the practice of granting public benefits or jobs based on family or personal relationships, rather than merit or competencies. In Ecuador, measures are taken to prevent nepotism in politically exposed people. This includes the implementation of regulations that prohibit the employment of immediate family members in positions of trust and the promotion of transparency in selection and hiring processes. In addition, sanctions are established and citizen complaints are encouraged as a control mechanism.
How are the judicial records of people who were acquitted in Peru managed?
The judicial records of people acquitted in Peru may remain part of their record unless their cancellation is requested. In some cases, acquitted individuals may qualify for expungement of their records, as long as they meet established legal requirements.
Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?
Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.
What are the laws and penalties associated with the crime of counterfeiting money in Panama?
Counterfeiting money is a crime in Panama and is punishable by the Penal Code. Penalties for counterfeiting money can include imprisonment, fines, and the invalidity of the counterfeit bills.
What are the obligations and restrictions on the disclosure of information to third parties in Bolivia?
The obligations and restrictions on the disclosure of information to third parties are defined in clause [Clause Number], specifying the conditions under which each party can share information related to the contract with third parties in Bolivia. This seeks to protect the confidentiality and commercial interests of both parties.
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