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What is the difference between a current PEP and a passive PEP?
A current PEP is someone who is currently in a political or governmental position, while a passive PEP is someone who held a position in the past but is no longer in office.
How is social responsibility evaluated in the contracting of educational infrastructure construction services in Ecuador?
The evaluation of social responsibility in the contracting of educational infrastructure construction services in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process and the measurement of the positive impact on the quality of education. . Contractors must demonstrate their commitment to the well-being of communities through socially responsible educational projects.
What is the role of background checks in preventing fraud in hiring processes in Bolivia?
Verification is essential to prevent fraud by confirming the authenticity of information provided by candidates. The aim is to identify possible discrepancies or falsifications to guarantee the integrity of the contracting processes in Bolivia.
How is the authenticity of judicial records in Guatemala verified?
The authenticity of judicial records in Guatemala is verified through validation of the legal and official sources that maintain the records. Entities requesting background information must obtain it from reliable and authorized sources.
Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of independent work in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of independent work in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the role of currency exchange entities in KYC compliance in El Salvador?
These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.
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