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How is surveillance of Politically Exposed Persons carried out in Costa Rica?
Surveillance of Politically Exposed Persons in Costa Rica is carried out through a system of monitoring and analysis of financial transactions and related activities. Financial institutions, as well as authorities in charge of fighting corruption, work together to detect and prevent illicit activities.
What is the crime of collusion in public tenders in Mexican criminal law?
The crime of collusion in public tenders in Mexican criminal law refers to the agreement or pact between competitors to manipulate the bidding process in order to obtain improper advantages, such as price fixing, the exclusion of other bidders or the fraudulent assignment of contracts, and is punishable with penalties ranging from fines to imprisonment, depending on the damage caused and the circumstances of the illicit agreement.
What is the penalty for the crime of drug trafficking in El Salvador?
Drug trafficking is punishable by prison sentences in El Salvador. This crime involves the production, transportation, distribution or sale of illicit substances, such as drugs, which seeks to prevent and punish to combat drug trafficking and protect the health and safety of society.
How does the State in El Salvador encourage the hiring of personnel with international experience?
The State can support the hiring of personnel with international experience through exchange programs, recognition of skills and validation of work experiences.
What are the tax obligations for health professionals in the Dominican Republic?
Health professionals in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income derived from the provision of medical services.
How long does due diligence usually take in Chile?
The duration of due diligence in Chile varies depending on the complexity of the transaction, but can generally take weeks or even months to be thoroughly completed.
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