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What is Guatemala's approach to identifying politically exposed persons compared to international standards?
Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.
What is the compensatory pension and in what cases can it be requested in Argentina?
The compensatory pension is an economic benefit that is granted in favor of one of the spouses after separation or divorce, when there is an economic imbalance caused by the marriage. It can be requested in cases where one of the spouses has dedicated themselves mainly to domestic tasks and is in a situation of economic disadvantage.
What are the most valued interpersonal skills when selecting personnel in Argentina?
In the Argentine context, interpersonal skills such as effective communication, adaptability and the ability to work as a team are valued. These skills are essential for the local work environment and dealing with colleagues and clients.
Can a criminal record influence obtaining a professional license or tuition in Mexico?
Criminal records can influence obtaining a professional license or tuition in Mexico, depending on the type of license and the nature of the crimes. Some regulated professions may have ethics and suitability requirements, and convictions for serious crimes or offenses related to the ethics of the profession may result in the denial of a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
What are the work visa options in Spain for Guatemalans?
Work visa options in Spain for Guatemalans vary depending on the situation. You can explore the Work and Residence Visa, which generally requires a job offer from a company in Spain. There are also visas for entrepreneurs, investors and highly qualified professionals.
Can you provide details about your last address before your current one in Ecuador?
Before my current address, I lived at [Previous address].
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