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How do judicial records affect the process of obtaining licenses for the marketing of controlled products in Colombia?
In the case of controlled products, judicial records may be considered when granting licenses for their commercialization. This is especially relevant in industries such as pharmaceuticals and chemicals.
Are there special measures for the identity card of Bolivian citizens with reduced mobility who cannot go in person to the SEGIP offices?
Citizens with reduced mobility can request special measures, such as home visits or personalized assistance, to obtain or renew their identity card without the need to go in person to the SEGIP offices.
What are the rights of people displaced due to lack of access to child and adolescent care services in Costa Rica?
People displaced due to lack of access to child and adolescent care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive child and adolescent care services, and humanitarian assistance. , non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child and adolescent care services, ensuring their well-being, development and active participation in society.
How are technological skills evaluated in the selection process in Peru?
Technology skills are assessed through technical tests and specific questions about the use of software and tools relevant to the position.
How is evasion of verification in risk lists prevented in the food and beverage sector in Costa Rica?
In the food and beverage sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in the industry and reporting suspicious transactions.
How does KYC affect cybersecurity in the Peruvian financial sector?
KYC contributes to strengthening cybersecurity in the Peruvian financial sector by implementing more rigorous identity verification measures. This helps prevent identity theft and ensures that electronic transactions are carried out by authorized persons, thereby reducing the risks associated with cyber fraud.
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