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What are the requirements to apply for housing subsidy for displaced people in Colombia?
The requirements to apply for the housing subsidy for displaced people in Colombia vary depending on the program and the established conditions. In general, you should
What KYC procedures are implemented for clients carrying out financial transactions in foreign currency in Bolivia?
KYC procedures for clients conducting foreign currency financial transactions in Bolivia include verifying identity and obtaining documentation supporting the source of funds, the purpose of the transaction, and the client's business relationship with the financial institution. Additionally, financial institutions may apply additional controls to monitor and report foreign currency transactions that exceed certain thresholds established by national and international regulations. These procedures are essential to prevent money laundering and terrorist financing through foreign currency transactions in Bolivia and comply with KYC regulatory obligations.
What is the procedure to change the name on the identity card after a legal name change process?
After a legal name change, you can request to update the name on the identity card at the Civil Registry. Legal documents supporting the name change must be submitted, and established procedures will be followed.
What is the role of training and capacity building in preventing corruption of Politically Exposed Persons in Guatemala?
Training and capacity building play a crucial role in preventing corruption of Politically Exposed Persons in Guatemala. Training in ethics, transparency, good governance and management of public resources allows public officials to acquire the skills and knowledge necessary to perform their functions in an integral and responsible manner. Likewise, the training of key actors in the detection, investigation and punishment of corruption contributes to improving the effectiveness of control and prevention mechanisms.
What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?
In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).
Can a candidate refuse to undergo a background check in Mexico?
Yes, a candidate can refuse to undergo a background check in Mexico. However, in many cases, a candidate's refusal to undergo verification may affect their suitability for the position. Companies often require candidates to consent to verification as part of the hiring process. Refusal to give such consent may lead to the candidate not being hired.
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