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What is the procedure to request custody of children in Costa Rica?
To request custody of children in Costa Rica, a lawsuit must be filed before a family judge. During the process, the well-being of the children will be evaluated, as well as each parent's ability to meet their emotional, physical and educational needs.
Can a company outsource background checks in Colombia and how is confidentiality guaranteed in this case?
Yes, companies can hire specialized services for verification. It is crucial to ensure that suppliers comply with confidentiality and privacy standards, and that they follow applicable Colombian laws.
How are disciplinary records considered when hiring personnel for government projects in Colombia?
On government projects, disciplinary background checks are especially strict to ensure transparency and integrity in the use of public funds. Background can influence the awarding of contracts.
How does the perception of impunity in corruption cases affect Costa Rican society?
The perception of impunity in corruption cases can generate distrust in Costa Rican society, highlighting the importance of strengthening accountability and guaranteeing effective sanctions for corrupt acts.
When should a review and update of due diligence be carried out in Costa Rica?
The review and update of due diligence in Costa Rica must be carried out periodically and when significant changes occur in the relationship with the client. This may include changes to an entity's ownership structure, customer personal information, or the nature of transactions. The frequency of reviews may vary depending on the regulations and risk assessment of each entity. It is essential to keep information up to date to detect any suspicious activity.
How is ethics addressed in the contracting of construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador?
Ethics in contracting construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador is addressed by reviewing experience in similar projects, considering inclusive and sustainable designs, and active community participation in the planning. Contractors must contribute to the creation of ethical and environmentally friendly mobility infrastructures.
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