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How is the academic training of a candidate verified in Peru?
A candidate's academic training is verified through the review of degrees and diplomas, as well as validation from educational institutions recognized by the Ministry of Education.
What is the role of academic institutions in the research and development of technologies for the verification of risk lists in Mexico?
Academic institutions play an important role in the research and development of technologies for the verification of risk lists in Mexico. They contribute to innovation in identity verification methods and technological tools that can be used by companies and authorities in the fight against money laundering and terrorist financing.
Are Politically Exposed Persons in Mexico subject to restrictions on their participation in the private sector?
Mexico Politically Exposed Persons in Mexico may be subject to certain restrictions on their participation in the private sector to prevent conflicts of interest and possible acts of corruption. These restrictions may include limitations on decision-making related to private companies, restrictions on participation in public tenders or additional requirements for disclosure of financial and asset information.
What is the impact of sanctions on contractors in Bolivia on the perception of the credibility and legitimacy of the public procurement system?
The impact of sanctions on contractors in Bolivia on the perception of the credibility and legitimacy of the public procurement system may include [describe the impact, for example: undermining citizens' confidence in the fairness and transparency of the bidding processes and award, affect the perception of equity and competitiveness in access to public contracts, raise questions about the effectiveness of state control and supervision mechanisms, etc.].
What steps should a beneficiary follow to demand payment of food in Ecuador?
The beneficiary must initiate a legal process that includes filing a complaint with the competent authority, providing evidence of the need for maintenance and the debtor's ability to comply with the obligation.
What is the procedure to obtain a certificate of not having been sanctioned for labor violations in Peru?
The process to obtain a certificate of not having been sanctioned for labor violations in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
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