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How does the Costa Rica Labor Code affect personnel selection and hiring processes?
The Costa Rica Labor Code establishes the rights and duties of employers and employees, influencing the way in which selection and hiring processes are carried out.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
What are the implications of hiring foreign workers in Peru?
Hiring foreign workers in Peru implies compliance with legal requirements, such as obtaining work visas and respecting current immigration laws.
What due diligence requirements apply to financial institutions in the Dominican Republic?
Financial institutions in the Dominican Republic must carry out appropriate due diligence to verify the identity of their clients, monitor their transactions, and assess money laundering and terrorist financing risks.
What are the responsibilities of the seller in the delivery of a good in a sales contract in El Salvador?
The seller must deliver the good in adequate conditions, as agreed in the contract, assuming the delivery costs if not otherwise established.
What measures are taken to prevent gender discrimination in the KYC process in the Dominican Republic?
To prevent gender discrimination in the KYC process in the Dominican Republic, gender equality and equity are promoted in KYC policies and procedures. Financial institutions must treat all customers, regardless of gender, fairly and without bias. Staff training is encouraged to avoid discrimination and ensure an inclusive process
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