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What is considered illicit enrichment in the context of Politically Exposed Persons in Brazil?
Illicit enrichment refers to a significant and unjustified increase in the assets of a Politically Exposed Person in Brazil while holding public office. If illicit enrichment is suspected, investigations are carried out to determine if there is evidence of corruption or embezzlement.
Can an entity share personal information with background check agencies without the consent of the person in Costa Rica?
Generally, an entity cannot share personal information with background check agencies without the consent of the person in Costa Rica. This would violate the privacy and rights of the person. Consent is a fundamental requirement for the collection and use of personal information.
How can you verify a candidate's background regarding their history of informal employment relationships in Chile?
Background checks for informal employment relationships can be more challenging, as formal documentation is often not available. Employers can consult with personal references or colleagues from previous informal employment to obtain information about the candidate's work experience and skills. It is important to use multiple reference sources.
What are the investment options in the blue economy sector in Chile?
The blue economy sector in Chile offers various investment options. You can invest in activities related to the sustainable exploitation and development of marine resources, such as aquaculture, fishing, coastal tourism and marine renewable energy. Additionally, you can consider investing in technologies and solutions for the protection and conservation of the marine environment,
How are background checks handled in internal migration cases within Ecuador?
Background checks in cases of internal migration within Ecuador are performed similarly to checks for other purposes. The National Police remains the main entity in charge of providing information on criminal records.
How is parental authority established in the Dominican Republic?
Parental rights in the Dominican Republic are automatically established for biological parents at the time of the child's birth. In the case of adoption, parental rights can be granted to the adopter through a legal process.
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