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How is the effectiveness of due diligence processes evaluated in El Salvador?
Through internal audits, review of policies and procedures, and comparison with international standards, effectiveness is evaluated and improvements are implemented if necessary.
How can I apply for a residence permit for workers in the construction sector in the Dominican Republic?
Foreign construction workers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their employment relationship in the construction sector, such as an employment contract, proof of payment for medical insurance, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
How do judicial records affect access to mental health services in Colombia?
When accessing mental health services, judicial history can be taken into account in the evaluation of the patient to provide appropriate treatment and ensure the safety of the therapeutic environment.
What has been the evolution of the tax burden in Costa Rica over the last decades and how has it affected the country's economic dynamics?
The evolution of the tax burden in Costa Rica has experienced variations over the decades. Increases and decreases in tax rates, as well as changes in the tax structure, have impacted economic dynamics. The balance between the need to finance public spending and promote economic growth has been the subject of regular debate and adjustment.
What is the role of the Dominican Republic in international cooperation against money laundering?
The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.
What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
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