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What is the personnel selection process in the field of private security in Costa Rica?
In the field of private security in Costa Rica, the personnel selection process is regulated by the Private Security Law. Candidates who wish to work in private security must meet specific requirements, including training and licensing. Additionally, private security companies must follow established procedures for hiring personnel.
How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
What is the regime for separation of assets with liquidation of a community property in Peru?
The regime of separation of assets with liquidation of community property in Peru is a regime that combines the separation of assets during marriage with the division of assets at the time of divorce. Property acquired during the marriage is considered community property and is divided upon dissolution of the marriage.
What is the penalty for the crime of robbery with violence in Chile?
Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.
How can sanctioned contractors in Bolivia demonstrate their commitment to business ethics and social responsibility?
Sanctioned contractors in Bolivia can demonstrate their commitment to business ethics and social responsibility through [describe actions, for example: publishing sustainability reports, implementing transparency and accountability policies, participating in community development initiatives, etc. .].
What is the crime of dating violence in Mexican criminal law?
The crime of dating violence in Mexican criminal law refers to any form of physical, emotional, sexual or economic abuse that occurs in a relationship, and is punishable with penalties ranging from reprimands to deprivation of liberty, depending on the degree of violence and the circumstances of the case.
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