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How is background checks handled for candidates who have had legal problems in the past but have served their sentences in Argentina?
For candidates who have had legal problems in the past but have completed their sentences in Argentina, the background check may consider rehabilitation and compliance with legal obligations. The aim is to evaluate the individual's current suitability for the position.
How are cases of contractual liability addressed in the Ecuadorian legal system?
Cases of contractual liability are addressed through the application of the provisions of the Civil Code, establishing the obligations and rights of the parties involved in a contract and the consequences for non-compliance.
How are the risks associated with corruption in the public sector and its relationship with money laundering addressed in Mexico?
Mexico addresses the risks of corruption in the public sector and its relationship to money laundering through investigations and prosecution of corrupt officials, as well as the confiscation of assets related to corruption.
What are the necessary procedures to request an operating license for a consulting company in the Dominican Republic?
To request the operating license of a consulting company in the Dominican Republic, you must go to the General Directorate of Companies and Commercial Companies of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the consulting services you will offer, organizational structure, experience of the consulting team, among others. In addition, a comprehensive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What are the rights of indigenous peoples recognized in Venezuela?
In Venezuela, the rights of indigenous peoples are recognized, such as the right to self-determination, the right to land and natural resources, the right to consultation and participation, the right to the preservation of their cultural identity and the right to health and education under conditions of equality. The recognition of these rights seeks to protect and promote the cultural diversity and values of indigenous peoples in the country.
What are the main reasons for monitoring politically exposed people in El Salvador?
Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.
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