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What is the relevance of verification in risk lists in the oceanographic research sector to preserve marine biodiversity in Ecuador?
The relevance of verification in risk lists in the oceanographic research sector in Ecuador lies in preserving marine biodiversity. Oceanographic research institutions must verify that researchers and collaborators are not on risk lists associated with practices that may compromise the conservation of marine ecosystems. Verification contributes to the sustainable management of marine resources and the protection of the rich biodiversity present in Ecuadorian waters...
What is the role of the Comptroller General of the Republic in the supervision of contracts in Costa Rica?
The Comptroller General of the Republic of Costa Rica plays a fundamental role in the supervision of public contracts. Monitors and verifies that contracting and project execution procedures comply with applicable laws and regulations. In addition, it issues reports and recommendations, and may impose sanctions in cases of non-compliance.
Is the consent of the individual necessary to carry out a background check in Ecuador?
Yes, the individual's consent is required to conduct a background check in Ecuador. Companies and agencies must obtain written permission before beginning the process.
What additional measures apply in the case of international transactions in the AML process in Panama?
In the case of international transactions, additional verification and monitoring measures are applied. This may include reviewing international sanctions, scrutiny of cross-border payments, and greater attention to the risks associated with international transactions.
What is the importance of the DNI in identification in labor contracting processes in Peru?
The DNI is essential in identification in job hiring processes in Peru, as it is used to verify the identity of workers and guarantee that they meet the legal requirements for employment, such as age of majority and legal capacity to work.
What personal information is stored on the identity card in Panama?
The identity card in Panama stores personal information such as the name, date of birth, photograph, signature and the card number of the holder.
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