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What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?
Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.
What is the impact of KYC compliance on customer experience?
Effective compliance can build trust and confidence for customers while providing an efficient and less intrusive process for identity and transaction verification.
How are virtual communication skills evaluated in the current selection process?
Given the increasing importance of virtual communication, communication skills in digital environments can be assessed through specific questions about previous experiences, use of virtual tools, and adaptability to online communication.
What personal information is included in judicial records in Ecuador?
Judicial records in Ecuador usually include basic personal information of the person, such as full name, identification card number, date of birth and nationality. In addition, information on criminal proceedings, sentences and security measures issued by the courts is included. This information may include details of the offences, dates of court proceedings, sentences and other related legal provisions.
What are the consumer protection measures in the Argentine financial system?
In Argentina, there are consumer protection measures in the financial system. The Consumer Protection Law establishes rights and obligations for consumers of financial services. In addition, entities such as the Central Bank of the Argentine Republic (BCRA) and the National Commission for the Defense of Competition (CNDC) supervise and regulate the financial system to guarantee fair and transparent practices.
Can I use my identity card and electoral card as an identification document in educational institutions in the Dominican Republic?
Yes, the identity and electoral card is one of the valid documents that you can use as proof of identification in educational institutions in the Dominican Republic, both at school and university.
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