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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 blockchain technology in preventing money laundering in El Salvador?
Blockchain technology can be used to create transparent, immutable records that make it difficult to use illicit assets in transactions.
What measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica?
Various measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica. This includes the implementation of accounting and financial control systems, the requirement of periodic reports on expenses and investments made, the publication of budgets and balance sheets, and the promotion of external and internal audits to verify the appropriate use of public resources. These measures guarantee transparent management and allow the performance of the PEPs to be evaluated.
Can I apply for a Venezuelan passport abroad?
Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.
How has technology impacted legal processes related to family law in Costa Rica?
Technology has simplified and streamlined legal processes in family law in Costa Rica, facilitating the presentation of documents, communication between parties and access to relevant information.
Can contractors sanctioned in El Salvador carry out reparation or amendment actions to lift the sanctions?
In some cases, contractors sanctioned in El Salvador may take remedial or amending actions, such as meeting outstanding contractual obligations, paying fines, or correcting technical deficiencies. These actions can help lift sanctions.
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