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What is the impact of background checks on hiring for project management roles in construction in Argentina?
In construction in Argentina, background checks for project management roles are crucial to evaluate previous project experience, compliance with construction regulations, and professional integrity in construction management.
What is the protection process for victims and witnesses in cases of gender violence in the Dominican Republic?
In cases of gender violence, Dominican Republic authorities provide protection to victims and witnesses through security measures, shelters for victims, psychological and legal support, and the implementation of protection orders
How has migration impacted Mexican politics?
Migration has been a major topic in Mexican politics, with debates and controversies over issues such as border security, migrant rights, international cooperation on migration, and the relationship with the United States. Migration has also been used by different political actors as an issue to mobilize public support and legitimize certain policies and agendas.
What is the "purchase of luxury goods" in money laundering and how is it combated in Mexico?
Mexico The "purchase of luxury goods" is a technique used in money laundering that involves the acquisition of luxury goods, such as jewelry, high-end automobiles, luxurious properties, works of art, among others. These assets are used to "launder" illicit funds, giving them a legal appearance. In Mexico, this practice is combated through the implementation of stricter controls and regulations in sectors such as the jewelry trade, luxury automobiles and real estate. Due diligence is required in the identification of buyers, transactions are monitored and cooperation is promoted between authorities and actors involved in these sectors to detect and prevent the purchase of luxury goods with illicit funds.
Can I request a judicial record certificate in Panama if I have been dismissed in a criminal proceeding?
Yes, you can request a judicial record certificate in Panama even if you have been dismissed in a criminal proceeding. The judicial record certificate will reflect the dismissal and lack of conviction in the corresponding process. Es
Can a foreigner obtain a RUT if they have a temporary permit in Chile?
Yes, a foreigner with a temporary permit in Chile, such as a temporary work permit, can obtain a RUT if they need the number to carry out economic activities or legal procedures in the country.
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