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What are the regulations for verifying the credit history of a candidate in the financial field in Argentina?
In the financial field in Argentina, credit history verification is subject to specific regulations established by the National Securities Commission (CNV) and the Central Bank of the Argentine Republic (BCRA). Employers must follow the procedures established by these entities to verify the financial solvency of candidates. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What is the process to obtain an import license in Costa Rica?
The process to obtain an import license in Costa Rica involves submitting an application to the Ministry of Economy, Industry and Commerce, accompanied by documents such as the commercial invoice, certificates of origin, customs documentation, among others.
What is the role of ethics in strategic decision making in Ecuadorian companies and how can organizations ensure that ethics is considered a fundamental element in the decision making process?
Ethics in strategic decision making in Ecuador is essential for the sustainable success of companies. Organizations must integrate ethical considerations into the decision-making process, promote corporate social responsibility, and foster ethics-first leadership. Establishing codes of ethical conduct and conducting regular training reinforce this ethical commitment.
What is femicide and what is the associated penalty in Chile?
Femicide is the murder of a woman for reasons of gender. In Chile, the penalty for femicide is life imprisonment.
How long does it take to obtain an identity card in Costa Rica?
The waiting time to obtain an ID card in Costa Rica can vary, but generally the process takes around 10 business days once all required documents have been submitted.
Are judicial records in Ecuador considered permanent records?
In Ecuador, judicial records are not considered permanent records. According to current legislation, records are valid for 60 days from their issuance. After that period, they are considered expired and it is necessary to obtain an updated version if they are required for any procedure or application. It is important to note that even if the records expire, there may be internal databases or records where historical information is stored, but they would not be considered current nor would they be accessible for official consultation.
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