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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 are candidates' soft skills evaluated in the selection process in Ecuador?
Soft skills such as communication, problem solving and empathy can be assessed through situational interviews, group dynamics and case study assessments during the selection process.
What happens after a garnishment order is issued in the Dominican Republic?
After the issuance of a seizure order in the Dominican Republic, the seized property or assets are retained, which will be administered by a judicial officer or an administrator appointed by the court.
How is the identity of attendees at sporting events and shows in Peru verified?
At sporting events and shows in Peru, identity validation of attendees is done through the purchase of tickets that require the presentation of valid identification documents. Some events may use validation technologies, such as barcode readers or e-ticket scanning, to streamline the entry process and ensure attendance authenticity.
Can I request the expungement of my judicial record if I have been rehabilitated and have complied with all the conditions of my sentence?
Yes, if you have been rehabilitated and have complied with all the conditions of your sentence, you can request the cancellation of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and follow the established process for cancellation. You may be required to provide evidence of your rehabilitation, such as certificates from rehabilitation programs.
What is the embargo process in cases of debts with the National Institute for the Evaluation of Education (INEE) in Mexico?
The seizure process in cases of debts with the INEE in Mexico involves the notification of the educational debt, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
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