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In Guatemala, the Superintendence of Banks (SIB) and the Superintendence of Tax Administration (SAT) are the main regulators and supervisors of AML.
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In general, a judicial record certificate in Peru is valid for 6 months from the date of issue. After that period, it is considered necessary to obtain a new updated certificate. Without
What are the common payment methods in sales contracts in Guatemala?
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How can employers in Chile ensure transparency in the background check process?
To ensure transparency in the background check process, employers in Chile must communicate openly and honestly with candidates. They must clearly explain the steps of the verification process, obtain the candidate's consent to carry out the verifications and provide feedback on the results obtained. Transparency contributes to trust and fairness in the personnel selection process.
Can I use my Ecuadorian identity card as an identification document to apply for a construction permit in Ecuador?
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Is it possible to obtain a person's judicial records if I am their legal representative in a guardianship or conservatorship process in Argentina?
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