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What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?
Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.
Can I access my own judicial records in Costa Rica for free?
Yes, you can access your own judicial records in Costa Rica for free. You can submit a request in person at the Judicial Records Directorate or use online services that offer access to this information. It is important to note that obtaining court records from other people may be subject to additional fees and requirements.
What is the role of the Administrative Department of Environmental Management in Colombia?
The Administrative Department of Environmental Management (DAGMA) is an entity in charge of formulating and executing policies on environmental management in Colombia. Its main function is to protect natural resources, promote environmental conservation, regulate the use of natural resources and guarantee sustainable development in the country.
What is the crime of violence in sports in Mexican criminal law?
The crime of violence in sports in Mexican criminal law refers to any aggressive or violent action that occurs during sports practice, whether between players, fans or against referees, and is punishable with penalties ranging from reprimands to deprivation. of freedom, depending on the degree of violence and the circumstances of the case.
How are the challenges of promoting equal opportunities in access to education for people in situations of internal displacement in Panama addressed?
The government of Panama works to promote equal opportunities in access to education for people in situations of internal displacement through policies and programs that guarantee their inclusion in the educational system, promote curricular and linguistic adaptation, and provide psychosocial support for their integration. Teacher training in inclusive education is strengthened, awareness and respect for diversity in educational centers is promoted, and inter-institutional coordination is encouraged to provide comprehensive care to these people.
How is the authenticity of course and training certificates verified during background checks in Colombia?
Verification of course and training certificates in Colombia involves contacting the issuing institutions and confirming the authenticity of the documents. Special attention is paid to the validity of certifications relevant to the position applied for.
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