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Can judicial records in Chile be used to restrict my access to certain professions or licenses?
Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.
How does Costa Rica address business ethics in relation to KYC implementation?
The ethical implementation of KYC in Costa Rica involves balancing data protection and the need to safeguard financial integrity, ensuring that practices are ethical and respect customer privacy.
What is the approach to evaluating human resources management in due diligence in Mexico?
Human resource management is a critical aspect of due diligence in Mexico. This involves reviewing human resources policies, personnel structure, compensation and benefits, and development programs. Additionally, labor relations, organizational culture, and any pending labor disputes should be evaluated. Effective human resource management is essential to maintaining employee productivity and engagement.
What are the penalties for the crime of drug trafficking in Guatemala?
Drug trafficking in Guatemala can be punished with harsh prison terms. The legislation seeks to prevent and punish the illicit production, distribution and trafficking of controlled substances, protecting public health and safety.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for artistic reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for artistic reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What measures are taken in Mexico to prevent money laundering in the real estate sector?
In Mexico, measures such as the obligation to report cash transactions above certain thresholds and the verification of the identity of property buyers have been implemented to prevent the use of the real estate sector in money laundering.
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