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What is the importance of background checks in hiring for the development of urban infrastructure projects in Peru?
When contracting for the development of urban infrastructure projects in Peru, background verification is essential to ensure the integrity and competence of the professionals involved. Experience on similar projects, compliance with urban and safety regulations, and ability to work with various stakeholders are reviewed.
What is the importance of judicial records in Costa Rica?
Judicial records are important in Costa Rica because they provide crucial information about a person's legal history. These records are used in hiring processes, job applications, background checks for certain legal procedures, and as part of risk assessment in various situations.
What measures are taken to prevent abuse of risk list verification in Mexico?
To prevent abuse of risk list verification in Mexico, authorities and companies must follow clear and transparent procedures. They must also establish appeal mechanisms for people or entities who believe they have been unfairly included on sanction lists. It is important to balance the need for security with the protection of individual rights.
What is the tax impact of the acquisition and disposal of shares in investment funds in Ecuador?
The acquisition and disposal of shares in investment funds may have tax consequences. It is essential to know the capital gains tax rules and reporting obligations.
Can a foreign citizen obtain a DNI if they work in Peru with a temporary work visa?
Foreign citizens with a temporary work visa can obtain a DNI if they comply with the necessary requirements and procedures, which includes obtaining an Immigration Card. The DNI allows them to work and access services on equal terms with Peruvian citizens.
Can an asset that is being used as a work tool in Chile be seized?
In Chile, there are legal protections for work tools used by the debtor. These tools may be exempt from embargo, as long as they are necessary for the exercise of your work or professional activity.
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