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How can companies in Peru deal with the complexity of risk list verification in a globalized business environment?
To deal with the complexity of risk list verification in a globalized environment, companies can use advanced technologies that enable real-time verification and access to multiple international sanctions lists. They should also maintain a network of contacts in multiple jurisdictions to obtain guidance and support when necessary.
What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?
In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.
What is the scope of the right to freedom of association in Costa Rica?
The right to freedom of association in Costa Rica guarantees the right of people to form and join unions, as well as to participate in union activities and collective bargaining. The protection of labor rights, the defense of workers' interests and collaboration between employers and workers are promoted.
What is the deadline to request the division of assets in case of divorce in Costa Rica?
There is no specific deadline to request the division of assets in the event of a divorce in Costa Rica. However, it is recommended to do so during the divorce process or as soon as possible after the dissolution of the marriage.
What are the specific measures for identity validation in the field of public procurement in Costa Rica?
Identity validation in public procurement in Costa Rica follows specific procedures established by the Comptroller General of the Republic, guaranteeing transparency and legality in the processes of acquisition of goods and services by the State.
What are the characteristics of the employment contract in the ecology and environment sector in Mexico
The characteristics of the employment contract in the ecology and environment sector in Mexico include participation in ecosystem restoration projects, monitoring of natural resources, environmental education, implementation of clean technologies, and development and application of sustainability policies and programs. .
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