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What are the main difficulties that companies face in procedures in Costa Rica?
Companies in Costa Rica face various difficulties in procedures, such as the complexity of the processes to obtain construction permits, environmental licenses and health registrations. The lack of integration between government entities and the need to present information on multiple platforms can generate complications and delays. Likewise, the varied interpretation of regulations by different officials can cause uncertainty and additional complications for companies in their management of procedures.
What is the impact of money laundering on the risk perception of foreign investors towards Brazilian companies?
Money laundering may increase foreign investors' risk perception toward Brazilian companies by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in Brazilian companies and projects.
How is the identity of an employee verified in Chile?
Verifying the identity of an employee in Chile can be carried out by reviewing their identification documents, such as the RUT (Sole Tax Roll) and the identity card. It is also common to perform criminal background checks and check the employee's employment history.
How is cooperation between Mexico and other countries promoted in the fight against money laundering at an international level?
Mexico cooperates with other countries through bilateral and multilateral agreements, which facilitates the exchange of information and the prosecution of individuals involved in money laundering activities that operate internationally.
Are background checks allowed on security personnel in the private sector in Guatemala?
Yes, security personnel background checks are common in the private sector to ensure the suitability and reliability of employees.
What is the process to request a widow's pension in Mexico?
The process to request a widow's pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having been married to the deceased and having the necessary documentation, such as the death certificate and marriage certificate. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.
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