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What is the deadline to challenge paternity due to identity theft in Panama?
In Panama, the period to challenge paternity due to identity theft is five years from the moment the impersonation was known. After this period, paternity is considered to be established and cannot be challenged.
What is your approach to evaluating the candidate's ability to contribute to diversity of thought in the team, considering the importance of different perspectives in the Argentine work environment?
Diversity of thought is valuable. We seek to understand how the candidate brings new perspectives, challenges the status quo and encourages innovation in the team, ensuring that they contribute to the wealth of ideas and solutions in the Argentine labor market.
How is the vehicle registration process carried out in Argentina?
To register a vehicle in Argentina, you must present the required documentation at the National Registry of Automotive Property (RNPA). This includes the title of ownership, the application form, proof of tax payment and other documents that vary depending on the type of vehicle and the province where the procedure is carried out.
How are the risks associated with the use of financial technologies (fintech) addressed to prevent money laundering in Ecuador?
Ecuador has developed specific regulations to address the risks associated with the use of financial technologies. Fintech companies are subject to compliance measures, such as customer identification, transaction monitoring, and the implementation of early warning systems to prevent money laundering in digital environments.
What is the responsibility of energy service companies in Argentina when evaluating disciplinary records in the hiring of personnel for maintenance and operation of electrical installations?
Energy service companies in Argentina have the responsibility of evaluating disciplinary records when hiring personnel for maintenance and operation of electrical installations. They can implement selection policies that consider the relevance of background to safety and efficiency in the sector, balancing safety with employment opportunities for those with disciplinary records.
What are the penalties for crimes against humanity in Colombia?
Crimes against humanity, such as genocide and war crimes, are punishable in Colombia by adopted international legislation. Law 589 of 2000 incorporates the principles of the Rome Statute and establishes severe penalties for those who commit these atrocious crimes.
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