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Are periodic audits or reviews carried out on the declarations of assets and assets of Politically Exposed Persons in Costa Rica?
Yes, in Costa Rica periodic audits and reviews are carried out on the declarations of assets and assets of Politically Exposed Persons. These reviews are carried out by specialized institutions, such as the Comptroller General of the Republic, with the objective of verifying the veracity and coherence of the information provided. In addition, monitoring mechanisms are established to detect possible irregularities or illicit enrichment.
What are the key aspects you consider when evaluating a candidate's international experience for roles in the Argentine labor market?
International experience can provide valuable perspectives. The aim is to understand how the candidate's international experience translates into transferable skills and adaptability to the Argentine reality, considering aspects such as multiculturalism, globalization and diversity in the local workplace.
What sanctions can individuals or companies that facilitate money laundering in Panama face?
Those who facilitate money laundering may face sanctions including prison terms and significant purposes.
Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services, such as mobile telephony and Internet, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on telecommunications services in Costa Rica. However, some providers may offer special benefits or promotions for Costa Rican citizens. It is advisable to consult with each specific provider.
What is the process to request an import permit for products of animal origin in Guatemala?
The process to request an import permit for products of animal origin in Guatemala involves submitting an application to the National Animal Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the products of animal origin to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.
What are the rights of people displaced by gender violence in Ecuador?
People displaced due to gender violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to protection and humanitarian assistance, access to specialized care and support services, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by gender violence.
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