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What is the relationship between drug trafficking and money laundering in Colombia?
In Colombia, the relationship between drug trafficking and money laundering is close. Strategies to address money laundering include specific approaches to dismantling networks linked to drug trafficking, as illicit profits from these activities often seek to be legitimized through money laundering processes.
How can employers verify a candidate's background regarding their history of research projects and publications in Chile?
Background checks in relation to research projects and publications involve reviewing previous projects, publications and academic references. Employers may contact colleagues and review published documentation to confirm the candidate's contribution to research and capacity for intellectual production. This is especially relevant in academic and research roles.
What is the crime of fraudulent contracting in Mexican criminal law?
The crime of fraudulent contracting in Mexican criminal law refers to the execution of contracts with deceptions, falsehoods or relevant omissions that cause harm to one of the contracting parties, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the degree of fraud and the circumstances of the contract.
What is the deadline to request the restitution of parental rights in Costa Rica?
There is no specific deadline to request the restitution of parental rights in Costa Rica. However, there must be a justified cause and a claim must be filed before a family judge, who will evaluate the situation and make a decision based on the best interests of the minor.
What are the legal provisions for hiring workers with disabilities in Guatemala, and how is labor inclusion promoted in this context?
Guatemala has legal provisions that prohibit employment discrimination based on disability. Employers are required to provide employment opportunities to people with disabilities and make reasonable adjustments to the work environment. Labor inclusion is promoted through these provisions and programs that encourage the hiring of people with disabilities.
How can companies in Peru balance the need to comply with risk list check regulations with efficiency and agility in their operations?
The balance is achieved through automating processes, investing in efficient verification technologies, training staff in effective procedures and proactively managing risks. This enables compliance without affecting efficiency.
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