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What is the process for identifying and reporting suspicious transactions in the energy sector in Costa Rica?
The energy sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in activities related to energy production and distribution, and reporting of suspicious transactions, is required.
How can background checks be addressed in situations where information is scarce or poorly accessible in Bolivia?
In cases where information is scarce, companies can employ alternative strategies, such as additional interviews, personal references, and the use of specialized verification services to obtain the necessary information more effectively.
How do you value the candidate's ability to promote diversity and inclusion in the company, considering the importance of equity in the Argentine workplace?
Diversity and inclusion are essential. We seek to understand how the candidate promotes diversity, their approach to creating an inclusive environment and their contribution to ensuring equity in the Argentine workplace, where diversity is valued as a strategic asset.
How are PEP's financial accounts and assets handled in the event of changes in its political status in Panama?
In the event of changes in the political status of a PEP, financial institutions should update information and adjust due diligence measures accordingly. This ensures that regulations remain applicable.
Can I request an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have a birth certificate?
If you do not have a birth certificate, you must contact the corresponding Argentine consulate or embassy in the country where you were born to begin the consular birth registration process. Once this process is completed, you will be able to obtain the Argentine DNI.
What is the relationship between migration and urban mobility in Mexico?
Migration can be related to urban mobility in Mexico by influencing the demand for public transportation, urban planning and the infrastructure of cities and metropolitan areas where migrants are concentrated, which can generate challenges in terms of congestion, pollution and access equitable.
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