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What are the obligations of the parties involved in the custody of judicial files in Costa Rica?
Parties involved in a case have an obligation to maintain the integrity of court records and must not inappropriately alter, destroy, or disclose information. They are expected to collaborate in the proper management of files and compliance with judicial regulations.
How do private companies in Panama contribute to the prevention of complicity in cases of labor exploitation and child labor?
Private companies in Panama contribute to the prevention of complicity in cases of labor exploitation and child labor by implementing policies and practices that prohibit these practices. This includes conducting supply chain audits to ensure there is no complicity in labor exploitation and child labor. Companies must establish monitoring and evaluation mechanisms to prevent complicity in situations that violate labor rights. Participation in initiatives that promote decent work and collaboration with organizations that defend labor rights are key actions to prevent complicity in these practices.
How has globalization influenced the evolution of verification measures on risk lists in Costa Rica?
Globalization has had a significant impact on the evolution of risk list verification measures in Costa Rica. The interconnectedness of financial markets and the cross-border mobility of funds have required constant adaptation of regulations and practices to address the new dimensions of risks associated internationally.
What are the types of crimes that can be subject to extradition in Mexico?
Crimes that may be subject to extradition in Mexico generally include serious crimes such as homicide, kidnapping, drug trafficking, terrorism, money laundering, among others.
How is the inclusion of small and medium-sized companies in public procurement promoted as a preventive measure against sanctions in Mexico?
The inclusion of small and medium-sized businesses in public procurement is promoted in Mexico through preference policies, training programs, and the simplification of processes to facilitate their participation and prevent sanctions for discrimination.
What is the procedure to obtain a permit to transport goods in Peru?
The process to obtain a permit to transport goods in Peru is carried out at the Superintendency of Land Transport of People, Cargo and Goods (SUTRAN). You must submit the required documentation, such as vehicle information and loading documents, and follow the established process.
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