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What security measures are used to verify the authenticity of identification documents in Guatemala?
Security measures such as signature matching, hologram verification, and review of security features on identification documents are used to verify their authenticity.
What is a "close relation" of a politically exposed person in Peru?
A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What is the penalty for the crime of terrorist financing in Ecuador?
The financing of terrorism is criminalized in Ecuador, with measures that seek to prevent financial support for terrorist activities and guarantee national security.
What is the penalty for the crime of pimping in Ecuador?
Pimping in Ecuador is punishable by prison sentences, and the duration will depend on factors such as the severity of the crime.
What are the tax obligations for international business consulting services companies in the Dominican Republic?
International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.
How are background checks legally addressed in public procurement processes in Costa Rica?
In the area of public procurement in Costa Rica, background checks are legally addressed through the Administrative Contracting Law. This legislation establishes the procedures and requirements for the selection of suppliers, including the review of legal and financial backgrounds. The objective is to guarantee integrity and transparency in public procurement processes, avoiding the participation of companies with records that could compromise ethics in the execution of government contracts.
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