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In infrastructure projects in Peru, disciplinary background can affect the participation of companies or professionals in key roles. Government entities and private companies can evaluate the integrity and ethics of participants to ensure the successful and transparent execution of infrastructure projects.
What is the crime of fraud in Chile and what are its consequences?
Scam in Chile involves deceiving someone to obtain a financial benefit and can result in prison sentences.
What is the impact of background checks on building a trustworthy and safe work environment in Bolivia?
Background checks contribute significantly to building a trustworthy and safe work environment in Bolivia by reducing the possibility of hiring individuals with problematic histories, thus promoting integrity in the workplace.
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International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
How is the apostille of documents carried out in Mexico?
The apostille of documents in Mexico is carried out before the Ministry of Foreign Affairs (SRE) or in some authorized federal entities. You must submit documents, complete an application, and pay a fee to have them apostilled.
How can I apply for an agricultural product export permit in Costa Rica?
To request an export permit for agricultural products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), accompanied by documents such as phytosanitary certificates, records of the farm or producing establishment, commercial invoices, among other requirements established by the SFE.
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