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How are background checks handled for independent workers or contractors in Colombia?
Freelancers may also be subject to verifications, especially if they will be working on critical projects. They must be ensured that they meet company requirements and standards, even in temporary roles.
What are the legal requirements for hiring foreigners in Costa Rican companies?
The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.
How is the risk of money laundering assessed and addressed in lending and financing transactions in Bolivia's non-banking sector?
Bolivia applies specific assessments and due diligence requirements for lending and financing transactions in the non-banking sector, thereby mitigating the risk of money laundering.
What is the role of real estate investment funds in Colombia?
Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.
What is the role of the media in preventing and combating money laundering in Guatemala?
The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.
How are the rights of construction workers protected during embargoes on infrastructure projects in Bolivia?
Protecting the rights of construction workers during embargoes on infrastructure projects in Bolivia is essential to ensure fair working conditions. Courts must apply injunctive measures that safeguard wage payments, workplace safety, and continued employment for workers affected by garnishments. The consideration of labor standards, the participation of unions and the supervision of working conditions are fundamental elements to address embargoes in the construction sector in an ethical and fair manner.
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