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How is training in agile methodologies valued in personnel selection in Mexico?
Training in agile methodologies, such as Scrum or Kanban, is valued in companies that seek efficiency and innovation in the development of products and projects. Candidates who have certifications or experience in these methodologies are attractive.
How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?
The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.
How are the tax debts of taxpayers who experience force majeure situations handled in Argentina?
Taxpayers facing force majeure situations in Argentina can request special measures from the AFIP to manage their tax debts in a more flexible manner.
What is the process to request the review and modification of judicial files in Panama in case of errors or inaccuracies?
The process for requesting review and modification of court records in Panama generally involves submitting a request to the court and providing evidence of errors or inaccuracies.
What are the identity validation methods used in Peru for access to computer systems and corporate networks?
In Peru, identity validation methods for accessing computer systems and corporate networks include passwords, two-factor authentication (2FA), and in some cases, the use of smart cards or security tokens. These measures help protect the security of systems and confidential information.
What law regulates the process of judicial inspections in El Salvador?
The process of judicial inspections is governed by the Civil and Commercial Procedure Code, allowing the judge to visit the relevant place for the process in order to gather information for decision-making.
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