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What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
How are embargoes managed in the field of research and development of technologies for educational inclusion in Bolivia?
The management of embargoes in the field of research and development of technologies for educational inclusion in Bolivia is essential to guarantee access to education for all citizens. Embargoes can affect projects aimed at improving the accessibility and quality of education. The courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that favor educational inclusion during the embargo process. Collaboration with educational institutions, the review of inclusion policies and the promotion of investments in educational technologies are essential to address embargoes in this area and contribute to more equitable and accessible education in the country.
Are there initiatives to encourage self-reporting of irregular practices by contractors in Peru?
Yes, there are initiatives to encourage self-reporting of irregular practices by contractors in Peru [details on incentive programs, reduction of sanctions]. This promotes self-regulation and proactive correction of inappropriate behaviors.
What is the civil union agreement in Chile and how is it dissolved?
The civil union agreement is a legal contract that establishes the rights and duties of couples who live together without being married. It is dissolved by a declaration of termination of the civil union, presented by both spouses before the Civil Registry, or by celebrating a marriage between the same spouses.
What are the tax incentives for foreign investment in Chile?
Chile offers several tax incentives to attract foreign investment. These incentives may include special regimes for certain industries, tax exemptions and benefits for profit repatriation. Foreign investors must understand the incentives available and meet the specific requirements to access them. Knowing these incentives is essential to maintain good tax records and take advantage of investment opportunities in Chile.
Can judicial records in Venezuela be used as a selection criterion in job hiring processes?
Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.
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