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What is the impact of talent management on personnel selection in Peru?
Talent management influences the selection process in Peru by helping to identify and attract candidates with specific skills and competencies necessary for the growth of the company.
What is the process to obtain a mortgage loan in Peru?
The process to obtain a mortgage loan in Peru generally involves the following steps: submit the application to the bank or financial institution, provide the required documentation (identification, proof of income, credit history, among others), appraisal of the property to be acquired , evaluation credit by the bank and, once approved, signing of the contract and disbursement of the loan.
What is the role of the Ombudsman's Office in protecting human rights in projects led by contractors in Ecuador?
The Ombudsman's Office in Ecuador plays a crucial role in protecting human rights in projects led by contractors. This includes receiving complaints related to human rights violations, intervening to guarantee respect for these rights, and collaborating with authorities to sanction contractors who engage in practices that violate fundamental rights.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What is the procedure to obtain proof of residence in Venezuela?
To obtain proof of residence in Venezuela, you must go to the office of the Administrative Service for Identification, Migration and Immigration (SAIME) corresponding to your place of residence. There, you must present your laminated identity card, an affidavit of residence, receipts for basic services in your name that prove your address, and any other additional document that may be required. After completing the process and paying the corresponding fees, you will receive proof of residence.
What is the New Car Tax (ISAN) in Mexico and when does it apply?
The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.
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