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What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
Can the judicial record in El Salvador be used as a determining factor in the denial of a request to adopt a child?
In El Salvador, judicial history can be considered a determining factor
What is being done to promote equal pay between men and women in Honduras?
Equal pay between men and women is an important objective in Honduras. Actions are being implemented to address the gender pay gap, such as enacting laws and policies that prohibit pay discrimination, promoting pay transparency, and raising awareness about the importance of equal pay. In addition, it seeks to strengthen women's access to quality jobs, professional training and promotion, and promote work environments free of gender discrimination.
What is the importance of project management in the selection process in the Dominican Republic?
Project management is an essential skill in many organizations. During the selection process, the candidate's project management skills can be assessed through questions that seek specific examples of projects they have led or actively participated in. Examples of how you have successfully planned, executed and completed projects can also be requested. Companies look for candidates who can deliver results effectively and within established deadlines.
How is the identity of students verified in educational institutions in the Dominican Republic?
Educational institutions in the Dominican Republic usually verify the identity of students by presenting the identification and electoral card or the birth certificate. Additionally, some schools may use digital registration systems to accurately track student attendance and personal information, which contributes to more efficient verification. Additional documents may also be required depending on each institution's policies.
What is the process to obtain a joint custody order in Panama?
The process involves submitting an application to the court, demonstrating the parents' ability to collaborate in upbringing and guaranteeing the well-being of the minor in joint custody cases in Panama.
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