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How do disciplinary backgrounds affect the field of engineering and construction in Peru?
In the field of engineering and construction in Peru, disciplinary background can be evaluated when selecting professionals and companies for projects. Integrity and ethics are fundamental considerations to ensure safety and quality in the execution of engineering and construction projects.
What is the process for declaring a cohabitation union when the couple lived together abroad in Argentina?
The declaration of cohabitation when the couple lived together abroad and wishes to recognize it in Argentina is made by submitting an application to the Civil Registry. Documents must be presented that prove cohabitation and comply with the requirements established by Argentine legislation. Once approved, the cohabitation union will be legally recognized.
What is the procedure for the rehabilitation of sanctioned contractors in Peru and their reinstatement in bidding processes?
The procedure for the rehabilitation of contractors sanctioned in Peru and their reinstatement in bidding processes involves [details on eligibility criteria, observation period]. This allows companies to demonstrate positive change before being considered for public contracts again.
How can falsifications be detected and prevented in the documentation presented by candidates in personnel verification in Mexico?
To detect and prevent falsifications in the documentation presented by candidates in Mexico, companies can use document verification services and validate certificates and titles with issuing institutions. Training verification officers to recognize signs of counterfeiting is essential. Additionally, technology, such as document authentication, can be helpful in this process.
What actions does Argentina take to stay up to date with international best practices in PEP supervision?
Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.
Does the judicial record in Mexico include information on convictions for crimes of professional negligence or medical malpractice?
Yes, judicial records in Mexico can include information about convictions for crimes of professional negligence or medical malpractice. These records reflect cases in which errors or negligence have been made in the provision of medical services and are regulated by laws and regulations related to professional liability.
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