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What is the function of the digital signature in the electronic DNI in Peru?
The digital signature on the electronic DNI allows Peruvian citizens to authenticate electronic documents and digitally sign online procedures. It is a tool that streamlines and guarantees the authenticity of electronic processes.
What is the legal framework that regulates personnel selection in Costa Rica?
The legal framework that regulates personnel selection in Costa Rica is mainly defined by the Labor Code, the Political Constitution and various complementary laws and regulations.
How is background checks addressed in the personnel hiring process in the construction sector in Guatemala?
In the construction sector in Guatemala, background checks in the personnel hiring process can be addressed by requesting specific information about work experience, certifications, and work references. Additionally, criminal background checks can be carried out to ensure the suitability of workers in construction environments.
Who can request my judicial record certificate in Panama?
In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.
What is the difference between the identity card and the passport in Paraguay?
The identity card and the passport are different documents in Paraguay. The identity card is a national document that identifies Paraguayan citizens and permanent residents. The passport, on the other hand, is a travel document that allows citizens to leave and enter the country and is valid for international procedures. Both documents are issued by the General Directorate of Civil Status Registry, but they have different purposes and characteristics.
What happens if a financial institution is unable to conduct a risk list check in a timely manner?
Financial institutions must take steps to minimize risks and can request an extension if necessary.
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