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What is the purpose of the hologram on the citizenship card?
The hologram on the citizenship card has several purposes. First of all, it serves as a visual security measure that makes it difficult for the document to be falsified. Additionally, the hologram may contain additional information that is only visible under certain light conditions, providing an additional layer of authentication. The presence of holograms contributes to the reliability and authenticity of the identification document.
How has public awareness evolved in Ecuador about the importance of combating PEP-related corruption?
In recent years, public awareness in Ecuador about the importance of combating PEP-related corruption has increased. Civil society, media and non-governmental organizations play a crucial role in pushing for transparency and accountability in government.
What is the legal treatment of trademarks and patents in Brazil?
The legal treatment of trademarks and patents in Brazil is regulated by the Industrial Property Law (Law No. 9,279/1996), which establishes the procedures for registration and protection of trademarks and patents, as well as the rights and obligations of the owners. of these intellectual property rights, promoting innovation and competitiveness in the Brazilian market and internationally.
What is the importance of 360-degree feedback in the selection process in the Dominican Republic?
360-degree feedback is valuable in the selection process in the Dominican Republic to obtain a complete view of the candidate. It involves obtaining opinions and evaluations from multiple sources, such as supervisors, coworkers, and subordinates. This provides a more complete picture of the candidate's performance and skills. 360-degree feedback can be especially useful when evaluating candidates for leadership positions
Can an embargo in Peru affect the rights of guarantors or guarantors?
In Peru, an embargo can affect the rights of guarantors or guarantors. If the main debtor does not comply with the obligations and a seizure process is initiated, the assets of the guarantor or guarantor may be subject to precautionary measures to satisfy the debt. This is part of the responsibility assumed by the guarantors or guarantors when supporting the debtor's obligation.
How are clients classified according to risk under KYC in Panama?
Under the KYC framework in Panama, clients are classified according to risk into three categories: low risk, medium risk and high risk. This classification determines the level of due diligence that financial institutions must apply to each client and their transactions.
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