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What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
How is corruption penalized in the business environment in Ecuador?
Corruption in the business environment can lead to fines and prison sentences for those responsible, with the aim of guaranteeing transparency.
What are the reasons behind the embargo in Venezuela?
The reasons behind the embargo in Venezuela are diverse and may vary depending on the countries or entities that have imposed it. Some of the common reasons include concern over the human rights situation, lack of democracy, corruption, humanitarian crisis, and violation of the rule of law in Venezuela.
Is it possible to obtain a copy of my judicial record certificate in Panama if I have lost it?
If you have lost your judicial record certificate in Panama, you can request an additional copy from the Judicial Branch. You will need to provide the information necessary to identify your registration, such as the application number or any other relevant details. An additional fee may apply for issuing the additional copy of the certificate.
What is the situation of journalists' rights and press freedom in Venezuela?
The situation of journalists' rights and press freedom in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists have been reported, as well as the existence of laws that limit freedom of expression and information plurality. National and international organizations have drawn attention to the importance of guaranteeing an environment conducive to the practice of independent journalism and the free flow of information.
How can companies evaluate a candidate's ability to lead and manage diversity in the selection process in the Dominican Republic?
Diversity management is essential in a country with a multicultural and diverse population. During the selection process, questions may be used that explore the candidate's experience in leading and managing teams or projects involving gender, cultural, or background diversity. Additionally, the candidate can be asked about how they would encourage inclusion and equality in the workplace. References from former colleagues from different backgrounds can also provide valuable information about the candidate's diversity management skills.
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