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What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?
In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What are the rights of migrants in Costa Rica?
Migrants in Costa Rica have fundamental rights protected, such as the right to life, liberty, personal integrity, non-torture, due process, non-discrimination, among others. These rights apply regardless of the person's immigration status.
How can companies evaluate a candidate's ethics and integrity during the selection process in the Dominican Republic?
Ethics and integrity are fundamental in the selection process in the Dominican Republic. Interview questions that explore past ethical situations and how they were handled are useful in assessing these qualities. It is also important to obtain references from former employers to verify the candidate's ethics and integrity. Companies must ensure that candidates share the ethical values of the organization.
What role does testimonial evidence play in cases of complicity in El Salvador?
Testimonial evidence can be essential to demonstrate the participation and degree of collaboration of the accomplice in the crime.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
Does the State in Paraguay provide free legal advice services for beneficiaries of food obligations?
Yes, the State in Paraguay can offer free legal advice services for beneficiaries of maintenance obligations through public legal services or government programs.
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