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Software development in the creative industry is strategic. The aim is to understand how the candidate leads technological projects in the field of the creative industry, their knowledge of trends in multimedia production and their contribution to promoting innovation and creativity in Argentina.
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What is Chile's approach to the supervision and control of financial institutions in relation to KYC?
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How can Colombian companies promote transparency in their financial reporting as part of their compliance programs?
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What is a "close relationship" of a politically exposed person in Peru?
A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
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