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What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?
When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.
How is experience in technological infrastructure project management verified in hiring in Peru?
For the management of technological infrastructure projects in Peru, the verification of experience may include the review of previous systems implementation projects, management of technology equipment, and confirmation of skills in planning and executing technological projects. Additionally, references from previous collaborators and clients can be evaluated to determine the candidate's efficiency in managing IT projects.
What penalty does aggravated robbery entail in Chile?
Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.
Do KYC regulations in Panama require periodic review of customer information?
Yes, KYC regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.
How is the process carried out to request the SUBE card for people with disabilities in Argentina?
People with disabilities in Argentina can apply for the special SUBE card, which provides discounts on public transportation. The procedure is carried out at the SUBE User Service Centers. You must present the Single Certificate of Disability (CUD), the DNI, and complete the application form. Once approved, the card is delivered that allows access to the benefits. This service seeks to facilitate the mobility of people with disabilities on public transport.
What are the advantages and disadvantages of part-time hiring in Peru?
Part-time hiring in Peru can offer flexibility to both employees and colleagues, but it can also present challenges in terms of benefits and job stability.
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