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What resources and support services exist for Costa Ricans in Spain in terms of legal and social advice?
Costa Ricans in Spain can access consular services provided by the Costa Rican Embassy in Madrid and seek legal and social advice through local organizations and NGOs.
What is the role of education and continuous training in strengthening the culture of due diligence in Guatemalan companies?
Continuing education and training are essential to train employees on risks and due diligence procedures, thus fostering a culture of compliance and responsibility.
What is the procedure to request an authorization for international transportation of goods in Honduras?
The procedure to request an authorization for the international transportation of goods in Honduras involves submitting an application to the General Directorate of Transportation (DGT), providing the legal documentation of the transportation company, complying with the established safety and loading capacity requirements, and pay the corresponding fees.
Is there any specific regulation to prevent conflict of interest in the activities of Politically Exposed Persons in Panama?
Yes, in Panama there is specific regulation to prevent conflict of interest in the activities of PEPs. Ethical and legal norms are established that prohibit the use of political position for personal benefit or the improper use of public resources. In addition, the declaration of interests and the adoption of measures to separate public and private interests are promoted.
How can I obtain a Certificate of Nationality in Chile?
You can obtain a Certificate of Nationality in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.
How are disciplinary records handled in the Colombian public sector contracting process?
In the public sector, background checks are essential, and disciplinary records can influence suitability for public office, where a high ethical standard is expected.
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