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What is the importance of transparency in the selection process in companies with organizational cultures based on trust in Ecuador?
Transparency is key in companies with cultures based on trust. We seek to select candidates who value and practice transparency in their communication, share relevant information and foster an open work environment.
What is the injunction action in Mexican civil law?
The injunction action is the right that a person has to claim judicial protection over the possession of property when it is threatened or disturbed.
How is the crime of violence at sporting events legally addressed in Costa Rica?
Violence at sporting events in Costa Rica is penalized with sanctions that include fines and restrictions on access to sports venues.
What is the role of the original indigenous peasant jurisdiction in Bolivia?
The original peasant indigenous jurisdiction in Bolivia recognizes cultural diversity and allows communities to resolve conflicts according to their own norms and values, always respecting fundamental rights.
How is identity verified in the process of requesting remittance services in the Dominican Republic?
In the process of requesting remittance services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the senders and recipients of money. Remittance companies require this information to comply with regulations and to ensure that the people involved are correctly identified. Identity verification is essential for security and regulatory compliance when sending remittances.
What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?
These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.
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