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Can employers require candidates to submit personal references in Costa Rica?
Employers in Costa Rica may request personal references from candidates, but must ensure that this request is reasonable and related to the requirements of the position. Candidates have the right to decide whether they wish to provide personal references and must consent to their references being contacted.
What rights do children of divorced parents have regarding inheriting property in Paraguay?
Children of divorced parents have the same inheritance rights as children of married parents in Paraguay. The law does not distinguish between these situations regarding inheritance.
What is the background check process for remote employees in Mexico?
The background check process for remote employees in Mexico may include reviewing criminal records, validating credentials and skills necessary for remote work, and checking virtual or online job references. Background checks for remote employees fit the nature of remote work.
What are the temporary housing options for Colombians who have just arrived in Spain?
Colombians new to Spain can opt for temporary housing, such as temporary accommodation, hostels or hotels, while they look for permanent options. Online platforms offer short-term rental listings. In addition, some cities have temporary reception services for newcomers, facilitating the transition to life in Spain.
What is the role of the Attorney General's Office in due diligence in Panama?
The Attorney General's Office in Panama plays an important role in due diligence when investigating and prosecuting crimes related to money laundering and terrorist financing. Works collaboratively with other agencies and judges to conduct due diligence investigations and case prosecutions. The Attorney General's Office is instrumental in ensuring that regulations are followed and that appropriate action is taken against those who violate them.
How is PEP supervision approached in the area of housing and urban development in Argentina?
PEP oversight in the area of housing and urban development in Argentina is addressed through the implementation of regulations that promote transparency and equity in access to housing. Policies are established that avoid undue influence on the allocation of resources for urban development. Proactive disclosure of potential PEP connections in housing projects is essential to maintaining integrity. In addition, citizen participation is promoted in the supervision of these policies and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures help ensure integrity in the field of housing and urban development.
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