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What is the difference between the Professional Certificate and other identification documents in Mexico?
The Professional Certificate is a document that certifies the training and ability of a person to practice a profession in Mexico. Unlike other documents, it is related to vocational education and training.
How is the president elected in Chile?
The president of Chile is elected through general elections. Chilean citizens over 18 years of age have the right to vote and can elect the president in a second round if no candidate obtains an absolute majority in the first round.
What are the rights of people who are discriminated against due to their marital status in the workplace in Argentina?
In Argentina, people who are discriminated against due to their marital status in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of marital status, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.
What is the role of chambers of commerce and business associations in personnel verification in Mexico?
Chambers of commerce and business associations in Mexico can play a supporting role by providing guidance and best practices in personnel verification. Additionally, they can facilitate collaboration between companies on issues related to hiring and background checks. These organizations can also influence the creation of ethical standards in the industry.
What are the financing options for development projects in the agricultural credit risk management consulting services sector in El Salvador?
Financing options for development projects in the agricultural credit risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in agricultural credit, government programs and funds intended to support agriculture and livestock, venture capital investment and investment funds with a focus on agricultural projects, and the possibility of accessing international cooperation and alliances with agricultural and agro-industrial development organizations.
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
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