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What is the relationship between due diligence and regulatory compliance in the Guatemalan context?
Due diligence is a critical part of regulatory compliance, helping to ensure that entities comply with applicable laws and regulations.
How has migration from Mexico to Africa changed in recent years?
Migration from Mexico to Africa has experienced changes in recent years due to factors such as the search for investment and trade opportunities in economically growing African countries, as well as the demand for qualified labor in sectors such as construction, mining and energy.
How is the registration of a company carried out with the Commercial Registry of Guatemala and what are the procedures involved?
The registration of a company before the Commercial Registry of Guatemala involves submitting documents such as notarial deeds, statutes, and meeting specific requirements. This procedure is essential to legalize the existence of the company and comply with legal obligations.
What is real-time transaction monitoring and how is it used in the prevention of money laundering in El Salvador?
Real-time transaction monitoring is a technological tool that allows you to analyze and detect unusual patterns and behaviors in financial transactions instantly. In El Salvador, this technique is used to identify suspicious money laundering activities and take quick and effective measures to prevent and combat this crime.
What are the requirements to apply for a temporary residence visa for foreign health professionals in Ecuador?
Foreign health professionals who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian health entity, criminal and medical record certificates, and other documents related to the professional health activity are required. Check with the immigration authority to find out the updated requirements.
How are periods of work inactivity handled during background checks in Argentina?
Periods of work inactivity are handled considerately during background checks in Argentina. Explanations can be requested from the candidate for these periods, and the relevance of the inactivity to the position in question can be fairly assessed.
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