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What is the INE and what is its function in Mexico?
The INE (National Electoral Institute) is the body in charge of organizing and supervising electoral processes in Mexico, as well as issuing voting credentials.
What are the laws and sanctions related to the crime of influence peddling in Costa Rica?
Influence peddling is punishable by law in Costa Rica. Those who use their position or power to obtain improper benefits or special favors may face legal action and penalties, including prison terms and fines.
How is leadership capacity evaluated in personnel selection in Mexico?
Leadership ability is assessed through questions and examples that demonstrate how the candidate has led teams, solved problems, and motivated others. The ability to inspire and guide others is sought, as well as effective decision-making in leadership situations.
Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?
No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.
Is there an electronic identity validation system in Panama?
Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.
What are the procedures to obtain the Environmental License in Paraguay?
Obtaining the Environmental License in Paraguay is carried out through the Ministry of the Environment (SEAM). Projects that may generate environmental impacts must present environmental studies and documents, meet specific requirements, and follow the established procedures to obtain the license that authorizes the development of the project considering environmental aspects.
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