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What are the requirements to request a license to provide consulting services in Costa Rica?
The requirements to apply for a license to provide consulting services in Costa Rica vary depending on the type of consulting and the corresponding regulatory entity. In general, legal requirements must be met, professional experience and capabilities must be accredited, and documents supporting the consulting activity must be presented.
How do you value the candidate's ability to build and maintain relationships with clients and/or business partners, considering the importance of the network of contacts in the Argentine business environment?
Building relationships is essential. The aim is to understand how the candidate establishes and cultivates solid relationships with clients or business partners, their ability to negotiate and their contribution to the expansion of the company's network of contacts in Argentina.
How is the privacy of consumers and sellers protected?
The protection of consumer privacy in Paraguay in relation to personal data is regulated by Law No. 1682/01 on Protection of Personal Data.
How is sexual harassment penalized in the workplace in Ecuador?
Sexual harassment in the workplace is legally sanctioned, with measures that seek to prevent and punish this type of behavior.
How does regulatory compliance affect contract management in the Ecuadorian business environment?
Regulatory compliance influences contract management by requiring specific clauses that comply with current regulations, ensuring that the parties adhere to local laws and regulations.
Who is required to comply with KYC in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses, and savings and credit cooperatives, are required to comply with KYC. Insurance agents, notaries and other legally obligated entities must also do so.
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