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How is identity validation carried out in access to human resources consulting and recruitment services in Argentina?
In human resources consulting services, identity validation can include the presentation of the DNI, the verification of employment history and the secure authentication of the candidate. These procedures ensure transparency and reliability in the personnel recruitment and selection processes.
What is the main legislation related to money laundering in Guatemala?
The main legislation related to money laundering in Guatemala is the Law Against Money Laundering or Other Assets, which establishes crimes, sanctions and prevention mechanisms to combat this illicit activity. International regulations and agreements also apply in this area.
Can I request a certified copy of my identity card in Costa Rica?
Certified copies of the identity card are not issued in Costa Rica. However, you can request a certificate of the ID from the Civil Registry, which certifies the validity of your identification document.
What is the process for filing a lawsuit for non-compliance with child support in Costa Rica?
The process for filing a claim for non-compliance with child support in Costa Rica generally involves filing a lawsuit with the competent court. Documentation must be provided to support the claim, and the court will conduct a legal process to determine if alimony should be enforced.
What is the validity of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
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