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How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
How can companies measure the impact of their recruitment practices on productivity and business success in the Dominican Republic?
To measure the impact of recruiting practices on productivity and business success, companies can track metrics such as employee retention, job performance, customer satisfaction, and profitability. An analysis of turnover rates and performance of hired employees can provide insight into the effectiveness of selection practices. Additionally, employee and customer surveys can reveal how new hires impact customer experience and satisfaction.
Can a Guatemalan citizen apply for an IPR if they have changed their gender or name?
Yes, Guatemalan citizens who have experienced a gender or name change can apply for a new DPI that reflects this change. The National Registry of Persons (RENAP) has specific procedures for changing identification data in the DPI, and it is important that the document reflects the gender identity of the holder.
What rights do children of divorced parents have regarding inheriting property in Paraguay?
Children of divorced parents have the same inheritance rights as children of married parents in Paraguay. The law does not distinguish between these situations regarding inheritance.
What is the typical duration of a rental contract in Chile?
The typical duration of an arrival contract in Chile is 12 months, but it may vary depending on what is agreed between the parties.
Can I request a person's judicial records in Chile if I am their family member and have legitimate concerns about their behavior?
If you are a close family member and have legitimate concerns about a person's behavior in Chile, you may be able to request their court records in certain exceptional cases. However, you should keep in mind that obtaining judicial records is subject to restrictions and regulations regarding privacy and protection of personal data. It is advisable to consult with an attorney to determine if you have legal grounds to request such information.
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