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What type of information is included in a criminal background check in Peru?
A criminal background check in Peru includes information about previous criminal convictions, arrests, sentences, and any other records related to criminal activities. This information is provided by the National Police of Peru and is essential to evaluate the suitability of a person in labor, security or legal contexts.
What is the role of ethics and compliance committees in Mexican companies and how are they structured?
Ethics and compliance committees in Mexican companies are responsible for supervising and advising on ethics and compliance issues. They are made up of members of senior management and representatives from different areas of the company, and they meet periodically to address issues related to regulatory compliance and business ethics.
What is the impact of money laundering on the financing of social projects in Costa Rica, and how is transparency guaranteed in these investments?
Money laundering can affect the financing of social projects in Costa Rica by distorting the legitimacy of investments. AML measures are implemented to guarantee transparency in these investments and ensure that resources allocated to social projects genuinely contribute to the well-being of society.
Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?
Yes, a garnishment in the Dominican Republic can negatively affect a debtor's ability to obtain loans in the future as it may appear on their credit history and be considered by lenders.
Can I use my personal identity card in Panama as an identification document in health insurance procedures?
Yes, the personal identity card is accepted as an identification document in medical insurance procedures in Panama, along with other documents required by the insurer.
What is the impact of corporate social responsibility policies in Costa Rica?
Corporate social responsibility policies have a positive impact in Costa Rica by promoting ethical and sustainable business practices. These policies promote respect for human rights, care for the environment, gender equality and community development. Companies that implement corporate social responsibility policies generate positive impacts on society and strengthen their reputation and long-term sustainability.
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