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What security measures should employers take when hiring a Dominican citizen in the United States?
Measures may include background checks, employment references, and workplace safety training to ensure the protection of both the employee and the company.
What is the role of the Administrative Department of Science, Technology and Innovation in Colombia?
The Administrative Department of Science, Technology and Innovation (Colciencias) is an entity in charge of promoting research, scientific and technological development, and innovation in Colombia. Its main function is to promote the generation of knowledge, support the training of researchers, promote technology transfer and strengthen cooperation between the academic sector, the productive sector and the government.
What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
What are the legal measures against consumer fraud in Costa Rica?
Consumer fraud is punishable by law in Costa Rica. Those who engage in fraudulent, deceptive or dishonest practices in the sale of goods or services may face legal action and sanctions, including fines and imprisonment in serious cases.
Is there an ethical certification system for contractors in Peru, and how does this affect their participation in tenders?
In Peru, there may be an ethical certification system for contractors [details on requirements, advantages in bidding]. Obtaining this certification can positively influence contractor participation in bidding processes.
What is the crime of influence peddling in the political sphere in Mexican criminal law?
The crime of influence peddling in the political sphere in Mexican criminal law refers to the improper use of political position or office to obtain personal benefits or favor third parties in public affairs, and is punishable with penalties ranging from fines to deprivation. of freedom, depending on the degree of trafficking and the consequences for the transparency and legitimacy of the political system.
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