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What is being done to promote the participation of women in the business sector in Colombia?
In Colombia, measures have been implemented to promote the participation of women in the business sector. Female entrepreneurship is encouraged through training programs, advice and access to financing. In addition, networks and networking spaces are promoted to connect women entrepreneurs, and successful initiatives led by women are recognized and rewarded.
What penalties apply if you do not file suspicious transaction reports (STR) in Costa Rica?
Failure to file suspicious transaction reports (STRs) in Costa Rica can result in significant penalties. These sanctions may include fines and administrative sanctions. Additionally, in cases of unreported suspicious activity, penalties can be even more severe.
What is the current situation of the embargo in Honduras?
Currently, Honduras is not under any international embargo. However, it is important to highlight that this situation can change at any time due to various political, economic or social factors.
What are the legal procedures that must be followed when discovering erroneous information during a background check and how is this situation resolved in Costa Rica?
When erroneous information is discovered during background checks in Costa Rica, legal procedures may include correcting the incorrect information and giving fair consideration to affected candidates.
What is the role of the Attorney General's Office in Guatemala?
The Attorney General's Office in Guatemala is an institution in charge of the legal representation of the State. Its main function is to defend the interests of the State and promote transparency in public management, as well as combat corruption.
What are the requirements to request retirement in Costa Rica?
The requirements to request retirement in Costa Rica depend on the pension scheme to which you are affiliated. Generally, you must meet a certain minimum age and have contributed for a certain number of years. You must submit an application to the Costa Rican Social Security Fund (CCSS), accompanied by the documentation required by the pension scheme.
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