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What are the notable cases of legal controversies related to personnel verification in Costa Rica?
notable case of legal controversy in Costa Rica related to personnel verification was litigation over improper disclosure of confidential employment history information. In this case, a company was sued by a former employee after his employment history, including sensitive details, was revealed to third parties without his consent. The court ruled in favor of the plaintiff, highlighting the importance of respect for privacy and the need to follow established legal procedures in personnel verification.
How does the Panamanian State promote transparency and integrity in commercial and financial transactions?
The Panamanian State promotes transparency and integrity through the implementation of laws and regulations, such as Law 23 of 2015, which establishes measures to prevent money laundering and the financing of terrorism. Additionally, participate in international initiatives to strengthen cooperation on these issues.
What measures are taken to guarantee impartiality in the PEP supervision process in Peru?
Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.
Can the person supported retroactively claim payment of alimony in Panama?
Yes, the recipient can retroactively claim payment of alimony in Panama, requesting the court to order payment of sums not paid during previous periods.
How are depreciation rates determined for business assets in the Dominican Republic?
Depreciation rates for business assets in the Dominican Republic are determined by tax regulations and may vary depending on the type of asset. This affects the calculation of the Income Tax tax base.
Is there a waiting period to reapply for a job after not being previously selected?
There is no statutory waiting period, but it is common to wait at least six months before reapplying to the same company.
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