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What is the common practice in Argentina regarding background checks in employee subcontracting or outsourcing processes?
In processes of subcontracting or outsourcing of employees in Argentina, the common practice is for both the contracting company and the service company to verify the background of the employees. This helps ensure the reliability and quality of assigned workers.
What is judicial auction and how is it carried out in cases of seized assets in Colombia?
Judicial auction is the process of public sale of seized assets to satisfy debts. In Colombia, this process is regulated by law and supervised by a judge. The assets are auctioned and the proceeds of the sale are used to cover the debt, distributing the remainder to the debtor.
How are cases of child sexual abuse addressed in the Colombian judicial system?
Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.
How is transparency promoted in administrative procedures in Costa Rica?
Transparency in administrative procedures in Costa Rica is promoted through the obligation of government institutions to publish information related to procedures, such as requirements, deadlines and costs. In addition, access to information and citizen participation in decision-making related to procedures are encouraged.
How is express kidnapping penalized in Colombia?
Express kidnapping, or express kidnapping, is punishable in Colombia by Law 1708 of 2014. The penalties are significant and seek to combat this type of crime that involves the illegal deprivation of liberty with extortionate fines in a short period of time. The legislation seeks to protect citizen safety and prevent this crime.
What is the impact of having a negative tax history on a company's ability to obtain financing in El Salvador?
Negative tax records can make it difficult to obtain financing as lenders evaluate a company's ability to pay and creditworthiness. A negative tax history can generate distrust in the ability to repay, limiting access to loans or credit.
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