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What are the actions to prevent and combat influence peddling by Politically Exposed Persons in Costa Rica?
To prevent and combat influence peddling by Politically Exposed Persons in Costa Rica, various actions are taken. These include the implementation of laws and regulations that prohibit the misuse of political influence for personal gain or to favor third parties. Supervision and control mechanisms are established to detect and sanction cases of influence peddling. In addition, transparency is promoted in decision-making and clear conflicts of interest are established to avoid situations that could generate influence peddling.
What is the process for canceling a registered trademark in Ecuador?
The process for canceling a registered trademark involves submitting an application to the Ecuadorian Institute of Intellectual Property (IEPI), substantiating the reasons for cancellation and complying with the established requirements.
What are the implications of KYC in operational risk management in Paraguay?
KYC is essential for operational risk management in Paraguay, helping financial institutions identify and mitigate risks related to regulatory non-compliance, money laundering and other operational threats.
Are there tax incentives for companies in Paraguay that implement support policies for employees with food obligations?
In some cases, the government may offer tax incentives to companies in Paraguay that implement policies and programs to support employees with food obligations, promoting socially responsible labor practices.
Can judicial records in Colombia be used as a criterion for hiring security services at events or public shows?
Yes, judicial records in Colombia can be considered as a criterion for hiring security services at events or public shows. Security organizers and providers can evaluate the judicial background of applicants to ensure the reliability and suitability of employees providing security services in these contexts.
What happens if the debtor resides abroad during a seizure process in the Dominican Republic?
If the debtor resides abroad during a garnishment process in the Dominican Republic, the process may involve additional considerations, such as foreign notification and execution
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