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What is the relevance of disciplinary records in the hiring process in Mexico?
Disciplinary records are relevant in Mexico in the hiring process, as they allow employers to evaluate a candidate's suitability for a position. They can help prevent the hiring of people with a problematic history that could affect the security or integrity of the company and its employees.
How do you value the candidate's ability to lead diversity and inclusion projects in the technological field, considering the importance of eliminating barriers and promoting diversity in technology teams in Argentina?
Diversity and inclusion in technology are essential. The aim is to understand how the candidate leads projects to promote diversity in technological teams, their approach to eliminating barriers and their contribution to creating an inclusive environment where all voices are valued in the Argentine technology market.
What information is included in a criminal record certificate for immigration purposes in Panama?
Criminal record certificates for immigration purposes in Panama include details about criminal convictions and background records related to specific crimes.
How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?
The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.
What is the process to request the review of an embargo in Peru based on errors in the valuation of the seized assets?
If errors are identified in the valuation of the seized assets, a review can be requested by submitting a request to the competent judicial authority. The application must provide the rationale and evidence demonstrating errors in the valuation of the property. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
How are training and technical support obligations addressed in a software sales contract in Argentina?
In software sales contracts in Argentina, the clauses that regulate training and technical support obligations are essential. These should detail the extent of support offered, response times and the terms under which training will be provided.
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