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What is the importance of resilience in the selection process in the Ecuadorian labor market?
Resilience is a valuable attribute. The aim is to select candidates who have overcome professional or personal challenges, demonstrating the ability to adapt and recover in the face of adverse situations.
What is the procedure to obtain a certificate of not having been sanctioned for tax violations in Peru?
The procedure to obtain a certificate of not having been sanctioned for tax violations in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the
What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
What is Ecuador's approach to preventing money laundering in the tourism sector?
Ecuador addresses the prevention of money laundering in the tourism sector by supervising transactions related to tourism services, identifying possible irregularities in contracts and collaborating with sectoral authorities to guarantee transparency and legality in this important industry for the country.
What is the role of government institutions in Costa Rica in the supervision and regulation of rental contracts, and how do they promote transparency and equity in relationships between landlords and tenants?
In Costa Rica, the Ministry of Housing and Human Settlements, through the General Directorate of Leases, plays a crucial role in the supervision and regulation of rental contracts. This institution has the responsibility of promoting transparency and equity in relationships between landlords and tenants. It provides information and guidance on current legislation, ensures compliance with regulations and, in the event of disputes, can mediate between the parties to seek conciliatory solutions. The role of these institutions is essential to maintain a balance in contractual relationships and protect the rights of both parties.
Is it possible to access the judicial records of a minor in Argentina?
No, the judicial records of a minor are protected and are not publicly accessible. Information on juvenile criminal proceedings is handled confidentially and can only be accessed by the competent judicial authorities and in specific cases.
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