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How are money laundering risks associated with credit card transactions in Bolivia addressed?
Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.
What types of tests and evaluations are common in personnel selection in Peru?
In Peru, psychometric tests, technical tests and competence interviews are often used as part of the personnel selection process.
What is the role of civil society in the supervision of Politically Exposed Persons in Guatemala?
Civil society in Guatemala plays a fundamental role in the supervision of Politically Exposed Persons. Non-governmental organizations, citizen groups and the media play a crucial role in exposing corruption, monitoring the use of public funds and demanding transparency and accountability from public officials.
What are the steps to legalize a foreign university degree in Ecuador?
The legalization of a foreign university degree in Ecuador is carried out through SENESCYT (National Secretariat of Higher Education, Science, Technology and Innovation). You must present the original title, a notarized copy, and pay the corresponding fees. It is important to verify the specific requirements and the updated procedure on the SENESCYT website.
How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?
Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.
What are the institutions in charge of verifying the economic and credit solvency of a person in Paraguay?
The verification of economic and credit solvency in Paraguay can be carried out by financial institutions and companies specialized in credit reports. These entities evaluate the credit history and financial capacity of a person, providing relevant information to those who need to evaluate the creditworthiness of an individual in the context of financial transactions.
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