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How is money laundering prevented in non-financial sectors in Peru?
The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.
What is the importance of managing diversity of skills in innovation teams during the selection process in Ecuador?
Managing diversity of skills is essential in innovation teams. We seek to select candidates who provide a variety of complementary skills, encouraging creativity and problem solving from different perspectives.
How is the amount of alimony established in Argentina?
The amount of alimony in Argentina is established considering various factors, such as the debtor's income, the needs of the beneficiary and the standard of living prior to the divorce or separation. Judges can take into account documents such as pay stubs and expenses to calculate an amount that is fair and proportional to the debtor's financial capabilities.
What is the importance of quality management and continuous improvement in the selection process in the Dominican Republic?
Quality management and continuous improvement are key aspects of competitiveness and business success. During the selection process, the candidate's abilities can be evaluated to identify opportunities for improvement in processes and systems, as well as their ability to lead quality projects and follow-up. Questions that seek examples of how you have contributed to continuous improvement in your previous roles are helpful.
Are there established deadlines for paying taxes in Paraguay?
Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.
What is the duration of the adoption process in Guatemala?
The length of the adoption process can vary, but generally takes several months or even years. It will depend on the availability of children for adoption, the evaluation of the prospective adoptive parents and other factors.
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