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What is the process to obtain the DNI of an Argentine citizen who resides abroad?
An Argentine citizen residing abroad can obtain the DNI at Argentine consulates and embassies. The necessary documentation will be required, comply with the requirements established by the consulate and pay the corresponding fees. This process allows Argentines abroad to have a valid identification.
What is the difference between a background check and a security investigation in Mexico?
background check focuses on reviewing a candidate's personal and historical information, such as criminal, employment, educational, and financial records. In contrast, a security investigation in Mexico is a broader process that may include background checks, but also focuses on evaluating the candidate's suitability for roles involving national security, confidentiality, or critical responsibilities. Security investigations can involve interviews, extensive verifications, and psychometric evaluations, and are commonly used in government and security jobs.
What is the operational leasing contract in Brazil?
The operational leasing contract in Brazil is an agreement in which one company (lessor) transfers the use of an asset to another (lessee) for a certain period, without a purchase option at the end of the contract, and at the end of the contract the lessee You can return the property to the lessor or renew the contract.
What are the necessary procedures to obtain a construction license in the Dominican Republic?
To obtain a construction license in the Dominican Republic, you must submit an application to the General Directorate of Buildings and Records. A set of documents is required, such as construction plans, environmental impact study (if applicable), architect or engineer contract, among others. In addition, established construction requirements and regulations must be met.
What is the validity of the Disability Certificate in Peru?
The Disability Certificate in Peru has a validity determined by CONADIS. Generally, it is issued for a period of 3 to 5 years, depending on the evaluation carried out. After that period, the certificate must be renewed if it is required to access benefits or services.
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
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