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How are Costa Rica's diplomatic relations with its Central American neighbors managed?
Costa Rica's diplomatic relations with its Central American neighbors are managed through active diplomacy, constructive dialogue, and the search for collaborative solutions to regional challenges such as migration and security.
How can companies in Peru address the challenges of risk list verification in a remote and flexible work environment?
In a remote and flexible work environment, companies should implement online verification tools, establish clear compliance policies for staff working from home, and provide online training and resources to ensure continued compliance.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence in Costa Rica?
No, the Costa Rican identity card is only issued to Costa Rican citizens. As a foreigner with permanent residence in Costa Rica, you can request a residence card or a DIMEX, depending on your immigration status.
What is the importance of managing conflicts of interest in the field of compliance in Argentine companies?
The management of conflicts of interest is fundamental in the field of compliance in Argentina by preventing situations that may compromise the impartiality and integrity of business decisions. Compliance programs must establish clear policies, disclose potential conflicts and provide processes for their effective management.
Is it mandatory to obtain the candidate's consent to carry out a background check in Mexico?
Yes, it is mandatory to obtain the candidate's written consent before conducting any background check in Mexico. The candidate must be fully informed of the nature and scope of the verification and must provide written authorization. This consent is a fundamental part of the verification process and is supported by personal data protection legislation in Mexico.
Can assets seized in Guatemala be used to pay multiple outstanding debts?
Yes, in some cases, assets seized in Guatemala can be used to pay multiple outstanding debts. The court will determine the priority of the debts and distribute the funds obtained from the auction equally among the creditors according to the rules established by law.
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