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Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
How is leadership capacity in crisis situations evaluated in the selection process in Peru?
Crisis leadership ability is assessed by asking questions about how the candidate has managed and led teams during crisis situations, showing calmness, effective decision-making, and support for their team.
Are background checks allowed on security personnel in the private sector in Guatemala?
Yes, security personnel background checks are common in the private sector to ensure the suitability and reliability of employees.
How is possession regulated in cases of parents who reside in different countries in Argentina?
Custody in cases of parents residing in different countries in Argentina is addressed considering the best interests of the minor. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they reside in different countries. International cooperation may be necessary to ensure compliance with judicial decisions.
What is the relationship between the RUT and the Property Registry in Chile?
The RUT is used in the Property Registry in Chile to identify owners of real estate and record real estate transactions.
How can I request an authorization to carry out sport fishing activities in the Dominican Republic?
To request authorization to carry out sport fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the sport fishing activity, fishing locations, target species, among others. In addition, you must comply with the regulations and provisions established for sport fishing and obtain the corresponding authorization.
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