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What are the legal implications of sales contracts in situations of strikes or labor disputes in Mexico?
Sales contracts in situations of strikes or labor disputes may be affected by delivery delays and changes in production conditions, and must comply with labor laws and union agreements.
How is due diligence handled in international transactions in Costa Rica?
International transactions in Costa Rica are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, the beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.
How are leadership skills in managing globally distributed teams evaluated in the selection process in Ecuador?
Leadership skills in managing globally distributed teams can be assessed through questions that inquire about the candidate's experience leading international teams, how they have fostered collaboration across time zones, and their approach to overcoming cultural challenges.
What are the employer's obligations in relation to the prevention of workplace harassment and gender-based discrimination in Ecuador?
Employers in Ecuador have the obligation to prevent workplace harassment and discrimination based on gender, implementing policies, protocols and actions to promote a safe and inclusive work environment.
Can a citizen in Paraguay challenge a decision that affects their identity or the validity of their identification documents?
Yes, citizens in Paraguay have the right to challenge decisions that affect their identity or the validity of their identification documents. They can file complaints and appeals with the corresponding authorities.
Do the regulations on politically exposed persons in Peru apply retroactively?
The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.
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