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What is the definition of money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.
Can I use my Mexican passport as an identification document in other countries?
Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.
What is the political system of Costa Rica?
Costa Rica is governed by a multiparty political system. This implies that there are several recognized political parties that compete in elections to occupy different political and legislative positions.
What is the situation of the rights of migrant workers in Argentina?
Argentina has a long history of migration, and migrant workers play an important role in the country's economy. While laws and policies exist to protect the rights of migrant workers, including access to social security and equal treatment in the workplace, challenges remain in terms of discrimination, labor exploitation and access to justice.
What is the difference between the DNI and the CUIL in Argentina?
The DNI is the identity document used to identify yourself as an Argentine citizen, while the CUIL (Unique Labor Identification Code) is a number used to identify people in relation to their work and social security activities.
How is a candidate's international experience evaluated in the selection process in Ecuador?
International experience can be assessed by asking specific questions about the challenges and learnings of working in different cultural environments. Furthermore, the ability to apply internationally acquired knowledge to local contexts can be a relevant aspect.
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