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What is the identity verification process in the health sector in the Dominican Republic?
In the health sector in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or the Dominican Social Security System Card (SDSS). Additionally, healthcare professionals can use patient record systems that verify identity and medical history to provide appropriate care. Verification contributes to patient safety and treatment accuracy
How could companies incorporate emotional intelligence in the evaluation of candidates in Colombia?
Incorporating emotional intelligence in Colombia involves asking about situations in which candidates have demonstrated empathy, emotional self-regulation, and social skills. Practical examples can also be used to assess your ability to understand and manage emotions, which is essential in a Colombian work environment that values interpersonal relationships and teamwork.
Can a third party request access to judicial records in Mexico?
Yes, in certain circumstances, a third party can request access to court records in Mexico. However, a valid reason and court approval are generally required to obtain this access.
What is mining law in Mexico?
Mining law regulates the exploration, exploitation and use of mineral, metallic and non-metallic resources, establishing the requirements, procedures and rights related to mining activity.
How is the tax return done in Peru and what are the important deadlines to take into account?
In Peru, the tax declaration is made through Virtual Form No. 621. The deadlines vary depending on the type of taxpayer, but generally the annual declaration of legal entities is made in March. It is essential to meet deadlines to avoid penalties.
What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?
Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.
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