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How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?
Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.
Can I request the review or correction of incorrect information in my judicial record in Costa Rica?
Yes, if you find incorrect information in your judicial record in Costa Rica, you can request the review and correction of said information. You must submit a formal request to the Judicial Records Department and provide evidence to support your claim of inaccuracy. The competent authorities will carry out a review and, if they determine that the information is incorrect, they will proceed to correct it.
What is the role of human resources departments in personnel verification in Mexico?
Human resources departments play a central role in personnel verification in Mexico by coordinating the process, obtaining consents, reviewing results and making hiring decisions. Additionally, they are responsible for ensuring that data protection regulations are met and candidate privacy is maintained.
How are judicial records handled in cases of homeless people in Argentina?
In cases of homeless people, the judicial record can be considered together with social factors to offer adequate and rights-respecting solutions.
What is the procedure to request the regularization of a debt with the banking system in Brazil?
Brazil The procedure to request the regularization of a debt with the banking system in Brazil varies depending on the situation and the agreement established with
What is Costa Rica's policy regarding the promotion of the digital economy and technological innovation?
Costa Rica has a policy to promote the digital economy and technological innovation. Measures have been established to promote the development of the digital economy, the adoption of information and communication technologies, and the formation of specialized human capital. The government promotes the creation of startups and the attraction of investments in the technology sector, as well as the development of policies and regulations that promote innovation and the digital transformation of society and the economy.
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