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How is leadership capacity evaluated during the selection process in Ecuador?
Leadership ability can be assessed through prior experiences, job references, and specific interview questions that seek examples of situations in which the candidate has demonstrated effective leadership.
What is the legislation applicable to money laundering in El Salvador?
In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.
How can you report an identity card as lost or stolen in the Dominican Republic?
To report an identity card as lost or stolen in the Dominican Republic, a report must be filed with the National Police. It is important to provide all available details about the loss or theft. Once the complaint has been made, a copy of it must be obtained and taken to an office of the Central Electoral Board (JCE) to begin the process of replacing the card.
What is the process for requesting access to judicial records in cases of arms trafficking investigations in the Dominican Republic?
In cases of arms trafficking investigations, prosecutors and law enforcement agencies may submit requests to the appropriate court to access court records related to the arms trafficking in question. This is essential for collecting evidence and conducting effective investigations.
What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?
In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.
What measures are taken to avoid identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.
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