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What measures apply to nonprofit entities in Costa Rica in relation to due diligence?
Non-profit entities in Costa Rica are also subject to due diligence regulations. They must perform donor due diligence and report significant donations. This is done to prevent these organizations from being used for money laundering or terrorist financing.
What is the process to obtain a vehicle circulation permit in Chile?
The process to obtain a vehicle circulation permit in Chile is carried out annually and requires meeting certain requirements. You must go to the Municipality corresponding to your address and present the required documentation, such as the vehicle technical inspection certificate, mandatory insurance certificate, among others. You must also pay the corresponding taxes and fees, which vary depending on the type of vehicle and its year of manufacture. Once these requirements have been met, you will receive the circulation permit to be able to legally circulate your vehicle in Chile.
What is your strategy for evaluating the candidate's ability to develop and maintain strong relationships with key stakeholders, considering the importance of connections in the Argentine business environment?
Building relationships is essential. The aim is to understand how the candidate has developed relationships with stakeholders, their ability to manage contact networks and their contribution to maintaining solid and beneficial relationships in the Argentine business environment, where connections are valuable.
How is compensatory pension established in Chile in cases of divorce?
The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.
Can a sales contract in Costa Rica include penalty clauses for non-compliance?
Yes, a sales contract in Costa Rica may include non-compliance penalty clauses that establish financial penalties in the event of failure to comply with contractual obligations.
How are cases of workplace violence addressed in Panama?
Cases of workplace violence are handled with legal sanctions, and workers have rights protected by law to ensure a safe and respectful work environment.
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