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Do background checks in Ecuador consider participation in sports or recreational activities?
Participation in sports or recreational activities is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate events. However, some companies may require additional verifications for specific roles.
How is complicity in organized crime crimes judged in El Salvador?
In cases of organized crime, the participation and collaboration of the accomplice with the criminal structure is investigated to establish their responsibility.
What are the obligations of the parties in contracts for the sale of goods with restrictions on the importation of pharmaceuticals and chemicals in Mexico?
In sales contracts with restrictions on the importation of pharmaceuticals and chemical products in Mexico, the parties must agree to specific terms and requirements for importation and comply with regulations of COFEPRIS and the Ministry of Economy.
How is occupational risk management approached from a compliance perspective in Argentine companies?
Occupational risk management from a compliance perspective in Argentina implies rigorous compliance with occupational health and safety regulations. This includes identifying and mitigating workplace risks, implementing safety policies, and providing ongoing training for employees on safe practices.
What is the responsibility of the debtor in the conservation of the assets seized in Chile?
During a seizure in Chile, the debtor has the responsibility of keeping the seized assets in good condition. You must not take actions that could damage or reduce the value of the goods, as this could be considered a breach of obligations related to the seizure.
What is the procedure to request proof of residence in Venezuela?
The procedure to request proof of residence in Venezuela varies depending on the location. Generally, you must go to the mayor's office of the municipality where you reside and present an application along with the required documents, such as your identity card, proof of public services in your name, proof of work or studies, among others. It is important to verify the requirements and specific procedure with the corresponding mayor's office, as they may vary in each municipality.
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