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What measures are taken in Argentina to avoid nepotism and favoritism in the hiring of politically exposed people?
In Argentina, measures are implemented to avoid nepotism and favoritism in the hiring of politically exposed people. This includes the promotion of public competitions and transparent and merit-based selection processes, the creation of clear and normative rules that prohibit the hiring of immediate family members and the promotion of equal opportunities in access to public positions.
What is the cost of obtaining a Personal Identification Document (DPI) in Guatemala?
The cost of obtaining an DPI in Guatemala can vary. It is advisable to verify the updated amounts with RENAP, since prices may be subject to change.
How is transparency in government transactions encouraged to prevent PEP-related corruption in Ecuador?
In Ecuador, transparency in government transactions is promoted through the implementation of electronic public procurement systems, external audits, and the strengthening of accountability mechanisms. Transparency is key to preventing corruption and ensuring integrity in government transactions related to PEP.
What are the legal guarantees in a contract for the sale of goods in Costa Rica?
In a sales contract in Costa Rica, the seller is legally obliged to deliver the good in adequate conditions, free of hidden defects or defects, and to comply with the descriptions and promises made in the contract. Non-compliance may give rise to claims for damages.
What additional steps can financial institutions take to improve security in the KYC process?
Implement access controls, ongoing staff training, regular internal audits, and technology upgrades to protect data integrity.
What is the process to request residence authorization for professionals in the educational field in Spain as a Guatemalan?
Guatemalan educational professionals can apply for residence authorization in Spain. The process involves having a job offer in the educational field and meeting the specific requirements established by the competent authorities.
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