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What is the procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions?
The procedure in Guatemala for the identification and prevention of money laundering linked to politically exposed persons in real estate transactions involves the application of expanded due diligence measures. Parties involved in the transaction must verify the identity of politically exposed persons and report any suspicious activity to the relevant authorities.
How is the RUT renewed in the event of a person's gender change in Chile?
In the event of a person's gender change in Chile, a name and gender change can be requested in the RUT by submitting the required documentation to the Civil Registry.
What is the importance of company culture in the selection process in the Dominican Republic?
Company culture plays an essential role in the selection process in the Dominican Republic. Candidates look for companies with values and cultures that align with their own beliefs and goals. To attract and retain talent, companies must communicate their culture effectively and ensure it is consistent throughout all stages of the recruiting process and throughout the employee experience.
What is money laundering in Costa Rica?
Money laundering in Costa Rica is the process by which the illicit origin of funds or assets obtained through criminal activities is hidden. It involves transforming dirty money into legitimate appearance to avoid detection of its illegal origin.
How are potential conflicts of interest between parties addressed in Bolivia?
The management of potential conflicts of interest is set out in clause [Clause Number], detailing the measures and procedures that both parties must follow to identify and manage any conflict of interest that may arise during the execution of the contract in Bolivia.
What is the National Public Procurement Information System in Colombia?
The National Public Procurement Information System is an electronic platform that centralizes and disseminates information about public procurement processes in Colombia. Its main objective is to promote transparency, efficiency and legality in state contracting, providing public access to information about contracts, tenders and State suppliers.
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