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What measures have been taken to prevent money laundering in the technology and startup sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.
How are candidates' technical skills evaluated during the selection process in Ecuador?
Ecuadorian companies often use technical tests and specialized interviews to evaluate candidates' technical skills. This can vary by industry and position.
What requirements must financial institutions meet to deal with PEP?
Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.
What is the impact of technological advances on the management of judicial files in the Dominican Republic?
Technological advances have had a significant impact on the management of judicial files in the Dominican Republic by streamlining processes, improving accessibility and promoting efficiency. Digitization and the use of case management systems have facilitated the administration of judicial files
How can I request a permit to open a daycare or child stay in Mexico?
To request a permit to open a daycare or child care center in Mexico, you must go to the Ministry of Welfare or the corresponding authority. You must submit an application, provide the required documentation, such as site plans, health and safety permits, and meet the requirements established by the authority.
What is the crime of trafficking in protected species in Chile and what is the penalty?
Trafficking in protected species in Chile involves the illegal trade of endangered animals or plants and can lead to prison sentences and fines.
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