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What are the specific due diligence steps and protocols to evaluate the integrity and business ethics of business partners in Bolivia?
Steps include reviewing codes of ethics, litigation history and social responsibility practices. Conducting in-depth interviews, checking business references, and collaborating with local business bodies are effective strategies to ensure the business integrity and ethics of business partners in the Bolivian context.
Can an employer share the results of a personnel verification with third parties in Costa Rica?
In general, an employer cannot share the results of a personnel verification with third parties in Costa Rica without the consent of the individual. Disclosure of personal information must comply with the law and respect the privacy of the verified person. Exceptions may apply in specific situations defined by law.
How can I obtain a no-debt certificate for mortgage loans in Peru?
To obtain a certificate of no debt for mortgage loans in Peru, you must go to the bank or financial institution where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
Can I request an identity card for a family member who died abroad?
It is not possible to request an identity card for a deceased person, even if they are abroad. In those cases, the legal procedures corresponding to the country where the death occurred must be followed.
What are the regulatory considerations for Bolivian companies implementing teleworking and flexible work strategies?
With the increasing adoption of teleworking strategies in Bolivia, companies must consider regulations related to information security, data protection and working conditions. Establishing clear teleworking policies, ensuring cybersecurity, and complying with labor laws are essential. In addition, companies must adapt to emerging regulations in this area, ensuring that flexible working fits both the needs of employees and the regulations in force in the country.
What is the procedure to request the cessation of an embargo in Argentina?
The procedure to request the cessation of an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments demonstrating that the conditions that led to the embargo no longer exist or that outstanding obligations have been met.
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