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How are background checks handled for digital marketing roles at advertising agencies in Argentina?
For digital marketing roles at advertising agencies in Argentina, background checks may include reviewing previous campaigns, validating online marketing skills, and professional integrity in digital advertising practices.
Does the KYC process apply in the same way to natural and legal persons in Costa Rica?
The KYC process is applied differently to natural and legal persons in Costa Rica. In the case of natural persons, the collection of personal information is required, while for legal entities, information about the entity and its beneficial owners must be collected, which can be more complex. The KYC of legal entities seeks to identify those who have actual control over the entity.
What is the role of the DNI in electoral registration in Peru?
The DNI is essential in electoral registration in Peru, as it is used to verify the identity of voters and guarantee that they are qualified to vote in national and local elections.
What is extradition in Mexico?
Extradition is the legal process by which an individual accused or convicted of a crime in one country is delivered to another country for trial or execution of a sentence.
Can a sales contract in Chile be annulled in case of error, fraud or force in the conclusion?
A sales contract in Chile can be annulled in case of error, fraud or force in the conclusion. If a party proves that it accepted the contract due to essential mistake, deception (fraud), or duress (force), the contract can be voided by a court. Annulment refers to the declaration of nullity of the contract and the restoration of the parties to their previous positions.
How can the Guatemalan State promote collaboration between companies to share best practices and experiences related to due diligence?
Promotion can be carried out by creating exchange platforms, events, and facilitating initiatives that encourage collaboration between companies to share best practices and experiences related to due diligence in Guatemala.
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