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How is evasion of verification in risk lists prevented in the public transportation sector in Costa Rica?
In the public transportation sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in public transportation and filing suspicious transaction reports.
What are the names of the contractors sanctioned in Peru during the last year?
For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.
Can judicial records affect the custody of a child in Peru?
In Peru, the judicial record of a father or mother can influence the custody decision of a child in the event of a divorce or separation process. Courts will consider the child's well-being as a priority and will evaluate various factors, including background, before making a decision.
Are judicial records in Mexico considered confidential during a hiring process?
During a hiring process in Mexico, a candidate's judicial record is generally subject to privacy and personal data protection laws. Employers must respect the confidentiality of this information and use it only for legitimate purposes related to the evaluation of the candidate's suitability.
Is it mandatory to register lease contracts in El Salvador?
It is not mandatory to register lease contracts in El Salvador, but it is recommended to do so with the Real Property and Mortgage Registry. Registration can provide legal evidence and protection to both parties in case of disputes.
What is the impact of political exposure on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela. Politically exposed people may face barriers to engaging in decision-making about development projects and policies, including lack of access to information, repression, and lack of effective channels for citizen participation. This limits their influence in the development of their communities and in the promotion of sustainable and equitable development.
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