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How does Costa Rican legislation address complicity in corruption crimes?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who aid, abet or collaborate in corrupt activities.
How can companies evaluate a candidate's ability to promote gender equality and diversity in the selection process in the Dominican Republic?
The promotion of gender equality and diversity is an important value in the Dominican Republic. During the selection process, questions that inquire about the candidate's experience in promoting gender equality and diversity in the workplace can be used. It is also helpful to ask the candidate about strategies and programs they have implemented or supported in the past to foster inclusion.
What is the frequency of updating the PEP list used by financial institutions in El Salvador?
The PEP list is updated regularly, generally following updates from relevant government authorities and agencies.
What are the tax regulations for foreign trade operations in the Dominican Republic?
Foreign trade operations in the Dominican Republic are subject to specific tax regulations. Importers and exporters must comply with customs and fiscal regulations, including the filing of customs declarations and the payment of taxes and duties. In addition, there may be tax benefits for certain types of foreign trade, such as the ITBI exemption for products destined for export. Complying with these regulations is essential for companies involved in foreign trade in the country.
What is being done to promote the participation of women in the field of science and research in Venezuela?
Venezuela In Venezuela, measures have been implemented to promote the participation of women in the field of science and research. This includes promoting equal opportunities in scientific education, supporting research led by women, creating networks and collaborative spaces for women scientists, and making visible the achievements and contributions of women in science and the investigation.
What is the minimum age to work in Paraguay?
The minimum age to work in Paraguay varies depending on the type of employment and the situation of the minor, but legislation establishes restrictions to protect minors.
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