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How does background checks affect the hiring of personnel for community development projects in Colombia?
In community development projects, verifications may include reviewing similar project experience, collaboration skills, and references that support the candidate's ability to positively contribute to the community.
What is the difference between prescription and expiration in the context of a labor claim in Peru?
Prescription refers to the loss of the right to claim due to the passage of time, while expiration relates to the loss of the opportunity to exercise an action due to the expiration of a legal period.
What is the public works concession contract in Brazil?
The public works concession contract in Brazil is an agreement through which a public entity grants a private company the execution and exploitation of a public work, such as the construction of roads, bridges, hospitals, among others, in exchange for a consideration. economic and/or the right to exploit the work for a specific period.
What is the role of the Ombudsman's Office in Costa Rica in protecting the rights of taxpayers against actions by the General Directorate of Taxation?
The Ombudsman's Office in Costa Rica plays a role in protecting the rights of taxpayers against actions by the General Directorate of Taxation. It can intervene in cases of possible violations of taxpayer rights, promoting justice and equity in tax treatment.
How are identity cards handled for people who have changed their gender more than once in Bolivia?
People who have changed their gender more than once must submit legal documents supporting the most recent change and follow the standard SEGIP process.
How is information privacy addressed in the KYC process under Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.
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