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What happens to judicial files in cases in which prescription is declared in Costa Rica?
In cases where statute of limitations is declared in Costa Rica, court records are generally filed and preserved in accordance with established retention periods. Although the case is closed, the information remains available for future consultation or possible claims.
How is the process of recognition of work experience for Colombians in Spain carried out?
For recognition of work experience in Spain, Colombians may need to validate their skills and experience through specific bodies. Depending on the profession, validation of degrees or accreditation of skills may be required. It is important to investigate the particular requirements of the profession or work sector.
What is considered a conflict of interest for a Politically Exposed Person in Brazil?
conflict of interest for a Politically Exposed Person in Brazil occurs when their political position or influence can be used to benefit personal or private interests. This may include situations where they make decisions that directly affect companies in which they or their family members have investments or financial ties.
What is the National Council of Women in Argentina?
The National Women's Council is an organization in charge of promoting gender equality and the eradication of gender violence in Argentina. Its role is to formulate policies, implement programs and carry out actions to promote women's rights, prevent gender violence and provide assistance to victims.
What role do regulatory compliance management systems (SGCN) play in Mexican companies?
Compliance management systems help companies standardize processes, automate tasks, track compliance, and generate reports. This improves the efficiency and effectiveness of regulatory compliance in an organization.
What are the measures taken by the Honduran government to promote financial inclusion in the country?
The government of Honduras has implemented various measures to promote financial inclusion in the country. This includes the promotion of financial education programs, the promotion of mobile and electronic banking, the creation of accessible financial products for low-income populations and the facilitation of access to credit for small businesses and entrepreneurs.
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