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What is the role of the Consumer Protection and Competition Defense Authority (ACODECO) in personnel selection?
ACODECO monitors and sanctions unfair business practices, which could include unfair selection processes.
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The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.
What are the requirements to carry out a hereditary succession in the Dominican Republic?
The requirements to carry out a hereditary succession in the Dominican Republic include the existence of a death, the identification of the legal heirs, the presentation of a valid will if one exists, and the preparation of an inventory of the assets and rights of the deceased.
How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?
Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.
What are the implications of change of control clauses in business sale contracts in Ecuador?
Change of control clauses are relevant in contracts for the sale of companies. The contract may include provisions that establish the conditions under which a change of control may occur, the rights and obligations of the parties in such a situation, and how the transition of ownership and management will be handled. These clauses are crucial to protect the interests of the parties involved.
How is terrorist financing prevented through natural resource management activities in Costa Rica?
Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed
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