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Do courts or tribunals have a role in the enforcement of lease contracts in El Salvador?
Courts can intervene in disputes and apply measures to ensure compliance with contracts.
What are the sanctions for companies that fail to comply with due diligence policies in Guatemala?
Sanctions may include fines, suspensions of business activities, and other disciplinary measures, ensuring compliance and accountability in the context of business due diligence in Guatemala.
How is it determined if a person is considered a Politically Exposed Person (PEP)?
The legislation establishes criteria and definitions to determine if a person is a PEP.
How is inclusive leadership capacity evaluated in the selection process in Peru?
Inclusive leadership ability is assessed by asking questions about how the candidate has promoted diversity, equity and inclusion in the workplace, creating an environment where everyone feels valued and respected.
What is the impact of an embargo on access to technology and communications in Costa Rica?
An embargo can have an impact on access to technology and communications in Costa Rica. Trade and financial restrictions may make it difficult to import technological equipment and devices, as well as access to services and communication platforms from countries affected by the embargo. This can limit the availability of advanced technologies and access to global connectivity. However, Costa Rica can look for alternatives, such as promoting technological innovation at the national level, promoting the local technology industry, and diversifying its technology and communication services providers.
What procedures are followed to verify credit history in El Salvador?
Credit background checks involve requesting reports from authorized financial institutions and credit agencies to evaluate an individual's credit history and financial solvency.
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