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Can a foreigner residing in Argentina obtain a judicial record certificate in his or her country of origin?
No, the judicial record certificate in Argentina is only issued to people who have resided in the country for a specific period.
Is the participation of small and medium-sized enterprises (SMEs) encouraged in public contracts in Paraguay?
The regulations may contain provisions that encourage the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay, promoting diversity and competition in the market.
What is the Dominican Republic's approach to identifying and preventing money laundering in the financial technology (fintech) sector?
The Dominican Republic focuses on the identification and prevention of money laundering in the financial technology (fintech) sector through specific regulations and adaptation to technological innovations. Fintech companies, such as payments platforms and cryptocurrencies, are subject to AML regulations that require due diligence in identifying customers and verifying the source of funds used. In addition, the implementation of advanced technologies is promoted to detect and prevent money laundering activities in the fintech field. The Dominican Republic recognizes the importance of adapting to new technologies in the prevention of money laundering and strives to maintain updated and effective regulations in this sector.
How is a candidate's leadership capacity evaluated during the selection process in Peru?
Leadership ability is assessed by asking specific questions about previous leadership experiences, achievements, and management skills in the interview.
How is confidentiality guaranteed during internal compliance investigations in Argentine companies?
During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.
What requirements must be met for the sale of goods through electronic payment methods in Mexico?
The sale of goods through electronic payment methods in Mexico must comply with electronic commerce, privacy and transaction security regulations, protecting consumers' financial data.
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