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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
What is the relevance of background checks in the logistics and transportation sector in Colombia?
In logistics and transportation, verifications can address road safety, compliance with transportation regulations, and logistics-related employment history. This ensures the safety and competence of employees in transportation and logistics roles.
What are the measures to prevent corruption in the contracting of public transportation services in Ecuador?
Measures to prevent corruption in the contracting of public transportation services in Ecuador include the application of transparent bidding processes, active supervision of contracts, and cooperation with anti-corruption entities. These actions seek to ensure that public transportation contracts are awarded ethically and efficiently.
What is the minimum age to apply for an identity card in the Dominican Republic?
The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From the age of 12, citizens can obtain their own identity card. Children under 12 years of age cannot request an ID in their name, but their parents or legal guardians can do so on their behalf to register them.
What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the field of research and development (R&D)?
To work in the field of research and development (R&D) in Spain as a Mexican citizen, you must have a job offer in a research institution, laboratory, technology center or company dedicated to innovation. Additionally, you must meet the financial and health insurance requirements to obtain the corresponding work visa. Spain promotes R&D and innovation.
What is the penalty for the crime of abuse of authority in Chile?
Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.
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