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What measures are taken to guarantee the confidentiality of PEP investigations in Mexico?
Investigations into PEP must be conducted confidentially to protect the integrity of the investigation and the reputation of the individuals involved if their involvement in illegal activities is not proven.
How is the renewal of the immigration card processed in Peru?
The renewal of the immigration card in Peru is carried out before the National Superintendence of Migration. You must submit a renewal application, along with the required documents, such as a passport, expired immigration card and other specific documents according to your immigration status.
What measures does the State take to prevent nepotism and favoritism in personnel selection processes?
There may be regulations prohibiting nepotism and favoritism, ensuring that selection processes are impartial and merit-based.
Can a person's judicial record be used as evidence in an insurance contracting process in Ecuador?
Yes, a person's judicial record can be used as part of the evaluation process in an insurance contracting process in Ecuador. Insurance companies may take judicial history into account when determining insurance premiums or when evaluating the risk associated with the insured person. However, insurance companies are subject to specific regulations and must comply with related laws and regulations.
How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?
The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.
What tax implications do export and import operations have on tax records in Paraguay?
Export and import operations may have tax implications and are reflected in tax records, especially in relation to VAT and other related taxes.
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