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What is the role of development entities in Colombia?
Development entities in Colombia play a fundamental role in the promotion and development of key sectors of the economy. These entities, such as Bancóldex (Colombian Foreign Trade Bank) and Findeter (Financiera de Desarrollo Territorial), are responsible for providing financial and non-financial support to companies and projects in strategic sectors such as industry, foreign trade, tourism, infrastructure and housing. Its objective is to promote competitiveness, innovation, investment and sustainable development, through the provision of credits, guarantees, technical advice, training and specific support programs.
How do you access judicial records for investigative purposes in Argentina?
Obtaining information for research purposes generally requires authorization from a judge or competent authority.
How can Argentines request an extension of their temporary visa in the United States if they need to stay longer than initially authorized?
Those who need to stay longer than initially authorized on their temporary visa must apply for an extension before their status expires. This involves submitting a petition to USCIS before the due date. Providing complete documentation and justification for the extension is crucial. It is important to start the process early enough to avoid status problems and possible legal consequences.
How is risk management handled in the KYC process in Mexico?
Risk management in the KYC process in Mexico involves identifying and evaluating potential risks, determining the intensity of due diligence required, and implementing controls to mitigate those risks. This helps protect financial institutions from illicit activities.
What requirements must contractors meet on construction projects in relation to occupational health and safety?
Contractors on construction projects must comply with occupational health and safety requirements, which include providing protective equipment, training workers, and complying with workplace safety regulations to prevent accidents and occupational hazards.
What are the best practices for maintaining records and documentation related to background checks in Chile?
Best practices for maintaining records and documentation include creating a secure records storage system that complies with data protection laws. Records must include the candidate's consent, verification reports, and any related communications. It is also important to establish record retention policies to comply with legal requirements.
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