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How are background checks handled for engineering roles in infrastructure projects in Argentina?
For engineering roles in infrastructure projects in Argentina, background checks focus on review of previous construction projects, validation of technical skills and professional integrity in the execution of public and private infrastructure projects.
How is surrogacy regulated in Ecuador?
Surrogacy is not allowed in Ecuador. The law prohibits surrogacy, considering it a violation of human dignity and fundamental rights. Those who resort to this practice may face legal sanctions.
What are the differences between KYC for individuals and KYC for companies in Chile?
KYC for individuals and companies in Chile shares similarities, such as verifying identity and source of funds. However, for companies, additional documents may be required, such as business and ownership records, as well as shareholder information.
What are the necessary procedures to request an operating license for a private security company in the Dominican Republic?
To request the operating license of a private security company in the Dominican Republic, you must go to the Superintendency of Private Security. You must complete an application and provide detailed information about the security services you will offer, trained personnel, security measures, among others. In addition, a thorough evaluation will be carried out to ensure compliance with established requirements and regulations before granting the operating license.
What is the process for reviewing and updating disciplinary record regulations carried out by the State in Paraguay?
The State in Paraguay can conduct periodic reviews of disciplinary records regulations, involving experts, professionals and interested parties to update and improve regulations as necessary.
What is the relationship between transparency in judicial files and the fight against corruption in Costa Rica?
Transparency in judicial files is essential for the fight against corruption in Costa Rica. The openness and accessibility of these documents allow the identification of corrupt conduct, facilitating effective investigations and prosecutions, which contributes to strengthening the rule of law and combating systemic corruption.
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