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How is reference verification carried out in personnel selection in Mexico?
Reference checking in Mexico usually includes contacting previous employers or colleagues mentioned on the resume. The information provided by the candidate is verified for accuracy and sought to obtain a more complete understanding of their work history and performance.
What role do fintechs play in the KYC process in the Dominican Republic?
Fintechs are gaining relevance in the Dominican Republic's financial system and are also subject to KYC regulations. Although their approach may be more technological and agile, they are still responsible for verifying the identity of their customers and complying with KYC laws. The Superintendency of Banks regulates both traditional financial institutions and fintech
What is the process to apply for a tourist visa (B-2) to participate in cultural events and festivals in the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details of the cultural event or festival, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.
What measures have been implemented to strengthen cooperation between the financial sector and tax authorities in preventing money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen cooperation between the financial sector and tax authorities in the prevention of money laundering. This includes the exchange of financial information relevant to the detection of suspicious transactions, collaboration in joint investigations and the establishment of effective communication mechanisms between both parties.
What is the process to apply for a Religious Worker Immigrant Visa (EB-4) for Chilean religious workers who wish to reside permanently in the United States?
The EB-4 Visa is intended for Chilean religious workers who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization and be willing to meet employment requirements, such as receiving a job offer from a U.S. religious organization. Additionally, they must demonstrate their genuine religious commitment.
What are the requirements to apply for a license to operate a veterinary care center in Panama?
The requirements to apply for a license to operate a veterinary care center in Panama include submitting an application to the Ministry of Health (MINSA) and meeting the requirements established by the entity. This may include submission of a veterinary care plan, certificates of health suitability, compliance with animal health and welfare standards, and
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