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Do citizens have a role in reporting possible irregularities in public contracts?
Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.
What is a deposit clause in a sales contract in Costa Rica?
deposit clause is an agreement in a sales contract in Costa Rica in which the buyer pays an amount as a deposit to secure the purchase of the property. If the buyer retracts, he may lose the deposit, and if the seller defaults, he may have to return double the deposit.
How are KYC challenges addressed in identifying people with disabilities or difficulties in providing traditional documentation in Chile?
Chile strives to address KYC challenges in identifying people with disabilities by allowing alternative verification methods and providing assistance so that they can comply with KYC requirements in an accessible manner.
What are the requirements to obtain a single certificate in Peru?
The requirements to obtain a certificate of single status in Peru vary depending on the municipality or issuing entity. In general, it is required to present your DNI, make an affidavit of marital status, and pay the corresponding fees.
What happens if I don't file my tax returns in Mexico?
If you do not file your tax returns in Mexico, you may face sanctions and fines. In addition, your tax situation will be negatively affected, which may limit your access to credits and tenders.
What is the importance of intercultural competence in the selection process in the Dominican Republic?
Intercultural competence is essential in a diverse country like the Dominican Republic. During the selection process, the candidate's previous experiences working in multicultural or international contexts may be evaluated. Additionally, questions may be asked that assess your sensitivity to cultural differences and your ability to adapt to different cultural environments. This is particularly relevant in roles that involve international interactions or with clients from different backgrounds.
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