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How is the participation of companies in cases of corporate complicity regulated in Costa Rica?
The participation of companies in cases of corporate complicity in Costa Rica is regulated by commercial laws and regulations. Companies may face legal sanctions and fines for their complicity in criminal activities.
What is the importance of due diligence in natural park development projects in Colombia, considering environmental conservation, environmental education and sustainable tourism?
In natural park development projects in Colombia, due diligence is essential when evaluating environmental conservation, the implementation of environmental education programs and the promotion of sustainable tourism. This ensures that natural parks are preserved, educational and contribute to the sustainable development of tourism in Colombia.
How can I obtain a criminal record certificate in Ecuador?
To obtain the criminal record certificate in Ecuador, you must request it online through the Ministry of the Interior system. You must provide the required information and pay the applicable fees. The certificate is issued electronically and can be downloaded and printed.
What measures are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the climate crisis and forced displacement?
Measures are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the climate crisis and forced displacement, such as the promotion of humanitarian assistance programs, the provision of shelter and emergency aid, raising awareness about the impact of climate change on migration, and international cooperation to address the structural causes of displacement.
Is the consent of the individual necessary to carry out a background check in Ecuador?
Yes, the individual's consent is required to conduct a background check in Ecuador. Companies and agencies must obtain written permission before beginning the process.
What is compliance due diligence and how is it applied in companies in Mexico?
Compliance due diligence involves the evaluation and review of business practices, policies and procedures to identify compliance risks. This applies when evaluating business partners, acquisitions and mergers, among other business aspects.
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