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How are background checks legally addressed in public procurement processes in Costa Rica?
In the area of public procurement in Costa Rica, background checks are legally addressed through the Administrative Contracting Law. This legislation establishes the procedures and requirements for the selection of suppliers, including the review of legal and financial backgrounds. The objective is to guarantee integrity and transparency in public procurement processes, avoiding the participation of companies with records that could compromise ethics in the execution of government contracts.
What is the role of insurance brokers in El Salvador?
Insurance brokers play an important role in El Salvador by acting as intermediaries between policyholders and insurance companies. These professionals advise clients on available insurance policies, assist in selecting appropriate coverage, compare different insurance options, and facilitate the negotiation of terms and conditions. Insurance brokers act in the best interest of their clients and help them obtain the appropriate protection based on their needs.
What are the rights of children in cases of adoption by same-sex couples in Guatemala?
In Guatemala, adoption by same-sex couples is not legally permitted. Therefore, there is no specific regulation on the rights of children in these cases.
Can an embargo affect assets that are owned by a corporation in Argentina?
Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.
Can I obtain a person's judicial records without their consent for crime investigation purposes in Colombia?
In exceptional cases and for legitimate crime investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this is generally subject to regulations and procedures established by the competent authorities and must be carried out within the applicable legal framework.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
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