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How is educational information validated during background checks in Colombia?
The validation of educational information in Colombia involves directly contacting the educational institutions mentioned in the candidate's resume. Degrees, certificates and graduation dates are verified for authenticity to ensure the accuracy of the information provided.
What are the policies and regulations in Honduras to prevent money laundering and terrorist financing?
In Honduras, policies and regulations have been implemented to prevent money laundering and terrorist financing. These measures are in line with international standards and are supervised by the Financial Analysis Unit (UAF). Financial institutions are required to conduct due diligence on their customers, monitor suspicious transactions, and report any illicit activity to the relevant authorities.
What is the procedure to obtain a newborn's ID?
To obtain the DNI of a newborn, the birth certificate must be presented at the Civil Registry and then complete the process at Renaper. It is advisable to start this process in the first months of life.
How can I request a tax exemption for the importation of medical equipment in Guatemala?
To request a tax exemption for the importation of medical equipment into Guatemala, you must submit an application to the SAT and provide documentation supporting the importation, such as quality and registration certificates, meet the requirements established by Guatemalan tax law, and obtain the approval of the SAT for tax exemption.
What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?
The consequences may include fines, sanctions and the prohibition of future contracts with the State.
What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?
In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
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