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Can judicial records affect participation in bidding processes for government contracts in Colombia?
In bidding processes for government contracts, the judicial records of participating companies or individuals may be reviewed to evaluate their suitability and compliance with legal requirements.
What is the role of unions in personnel selection in Peru?
Unions in Peru can influence personnel selection in unionized companies, and it is important to respect union agreements and regulations.
What is the deadline to request a challenge to maternity recognition in Panama?
In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.
What is the visitation regulation process in cases of parents who live in different regions in Chile?
The visitation regulation process in cases of parents living in different regions in Chile is carried out before the family court and may include the development of a visitation plan that is feasible for both parties.
What are the penalties for non-compliance with health and safety regulations in construction projects in Ecuador?
Sanctions for non-compliance with health and safety regulations in construction projects in Ecuador may include financial fines, temporary suspension of activities, and termination of contracts. These measures seek to guarantee safe conditions for workers and prevent workplace accidents in the construction industry.
How is the confidentiality of information collected about clients identified as PEP in El Salvador ensured during the internal audit process?
Additional security measures and restricted access to information are established to ensure confidentiality during the internal audit.
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