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Can the background check include the review of professional ethics in roles related to accounting and finance in Colombia?
Yes, verification may include reviewing professional ethics in accounting and finance roles. The history of compliance with regulations, integrity in financial management and background that supports reliability in the management of financial resources is evaluated.
What are the options available to tax debtors in Panama who are facing financial difficulties in meeting their tax obligations?
Tax debtors in Panama facing financial difficulties can request payment agreements, extensions or even the forgiveness of certain fines or surcharges. The DGI has established procedures to evaluate difficult situations and offer solutions that allow taxpayers to meet their tax obligations realistically. These options seek to balance tax collection with consideration of the individual circumstances of taxpayers.
What are the essential elements of the insurance contract in Mexico?
The essential elements are the insurable risk, the premium, the insurable interest, good faith, compensation and the written contract, as established by the Law on the Insurance Contract.
What is the process to request the declaration of termination of alimony in Ecuador?
The process to request the declaration of termination of alimony in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate a change in circumstances that justifies ending the obligation to pay child support.
How are risks associated with the supply chain addressed in due diligence in the manufacturing sector in Chile?
In the manufacturing sector in Chile, due diligence focuses on supply chain risks, including supplier dependency, potential disruptions, raw material quality, and inventory management in the manufacturing process.
What are Costa Rica's policies regarding the promotion of equal opportunities for people with chronic diseases?
Costa Rica has a policy to promote equal opportunities for people with chronic diseases. Measures have been established to guarantee their access to adequate health services, chronic disease prevention and control programs, and the support necessary to manage their condition. The government promotes awareness of chronic diseases, the promotion of healthy lifestyles and the adaptation of environments and services to facilitate the full participation of people with chronic diseases in society.
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