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What is the process to apply for a residence permit for reasons of volunteering in Costa Rica?
The process to request a residence permit for reasons of volunteering in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate affiliation to a recognized organization, proof of financial solvency, medical insurance, among others. requirements established by immigration legislation.
What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?
Third-party companies specializing in background checks may be hired by employers to conduct these checks.
What is the process to request the elimination of a judicial record in Paraguay?
The process to request the expungement of a judicial record in Paraguay varies depending on the type of case and the applicable legislation. It usually involves submitting an application to the appropriate court or institution.
What measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering in Guatemala?
In Guatemala, measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in training and awareness initiatives, and the establishment of mechanisms for exchanging information and reporting suspicious activities between both parties.
How is the crime of sexual harassment defined in Chile?
In Chile, sexual harassment is considered a crime and is punishable by the Penal Code. This crime involves carrying out non-consensual sexual conduct towards a person, creating a hostile, intimidating or humiliating environment. Sanctions for sexual harassment can include prison sentences, fines, and protection measures for the victim.
What is the role of citizens in reporting acts of corruption committed by politically exposed people in Argentina?
Citizens have a fundamental role in reporting acts of corruption committed by politically exposed people in Argentina. They can file complaints with control bodies, the justice system or other competent authorities, providing relevant information and evidence to support their accusations. In addition, civil society, the media and community organizations can play an important role in making corruption visible and denouncing it, promoting transparency and accountability.
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