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What are the criteria to classify someone as a Politically Exposed Person in Ecuador?
In Ecuador, PEPs are considered those individuals who perform important public functions, such as senior government officials, judges and legislators. The specific criteria are detailed in current legislation.
How can sanctions on contractors in Bolivia affect investment in research and development in the construction sector?
Sanctions on contractors in Bolivia can affect investment in research and development in the construction sector by [describing the impact, for example: reducing the availability of funds for innovation, discouraging investment in advanced technologies and processes, limiting capacity to improve the efficiency and quality of projects, etc.].
What measures will be taken in case of non-compliance by any of the parties in Bolivia?
In the event of non-compliance by any of the parties in Bolivia, the measures established in clause [Clause Number] will be applied, which may include [Details on penalties, dispute resolution or legal actions]. These measures are designed to protect the interests of both parties and ensure effective performance of the contract.
What is the impact of risk management skills training on the selection process in Peru?
Training in risk management skills can be valuable in the selection process in Peru, as it indicates that the candidate is capable of identifying, evaluating and mitigating risks in the organization's operations.
What are the government policies in Panama to ensure non-discrimination in background check processes?
The policies seek to prevent discrimination, promoting inclusive practices and establishing guidelines that avoid unfair bias in background reporting.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to visit the Dominican Republic temporarily?
If you are Dominican and live abroad but wish to visit the Dominican Republic temporarily, it is not necessary to obtain an identity and electoral card. You can use your passport as an identification document during your visit.
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