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What are the specific sectors that are considered high risk for PEPs in Ecuador?
In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.
How can companies measure a candidate's commitment and motivation during the selection process in the Dominican Republic?
Gauging a candidate's commitment and motivation can be achieved through interview questions that explore their career goals and interest in the position and company. Signs of commitment can also be observed, such as the effort put into preparing for the interview and the quality of the questions candidates ask. References from former employers can also provide information about the candidate's commitment and motivation.
Can an embargo affect assets owned by foreigners in Argentina?
Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.
What is the legal framework for foreign investment operations in Colombia?
Foreign investment operations in Colombia are regulated mainly by the National Government and foreign trade legislation. The legal framework establishes the requirements and procedures for foreign direct investment in the country, including aspects such as registration procedures, repatriation of profits, protection of rights and sea
How do changes in DACA policies affect Colombians who were beneficiaries of the program?
Changes in DACA policies may have an impact on Colombians who were beneficiaries. It is vital to follow updates and meet the requirements for renewal. Policy changes may affect eligibility to renew status and obtain work permits.
Is there any law in Brazil that promotes women's political participation?
Brazil Yes, in Brazil there is the Quota Law, which establishes that at least 30% of the candidates in the elections must be women. This law seeks to promote the political participation of women and reduce the gender gap in decision-making spaces.
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