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The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.
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Citizens can protect their devices from malware when downloading apps from online app stores in Mexico by checking app reviews and ratings, reviewing requested permissions, and avoiding downloading apps from unknown or unverified developers.
What are the legal implications of outsourcing personnel in Costa Rica?
Outsourcing personnel in Costa Rica has legal implications that must comply with labor and social security regulations.
How are the criminal records of people who work with minors in religious institutions in Panama verified?
Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.
How is the issuance of identification documents for minors regulated in Panama?
The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.
How is personnel selection handled in the field of higher education in Guatemala?
The selection of personnel in the field of higher education in Guatemala is managed considering the specific academic and professional requirements for each position. Educational institutions establish criteria for the selection of teachers, administrators and support staff, ensuring quality and adaptation to the academic environment.
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