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What types of tests and evaluations are common in personnel selection in Peru?
In Peru, psychometric tests, technical tests and competence interviews are often used as part of the personnel selection process.
What is the deadline to file a request for review of child support in the Dominican Republic after a change in circumstances?
In the Dominican Republic, there is no specific deadline to file a request for a review of child support after a change in circumstances. However, it is recommended that you apply as soon as possible to ensure that changes in support obligations are reflected in a timely manner.
How do judicial records affect access to social housing programs in Colombia?
When applying for social housing programs, judicial records may be considered in the evaluation process. The relationship will depend on the specific policies of the programs and the authorities involved.
What is the procedure to apply for a residence visa for foreign students in Chile?
The process to apply for a residence visa for foreign students in Chile involves meeting certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as a letter of acceptance from a Chilean educational institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign students, which will allow you to reside in Chile and study in the country.
What is the role of due diligence in mergers and acquisitions in the financial technology (fintech) sector in Chile?
Due diligence on mergers and acquisitions in the fintech sector in Chile is crucial to evaluate the underlying technology, compliance with financial regulations, intellectual property and how the acquisition or merger will strengthen the company's position in the fintech market.
How is the participation of casinos and betting houses in the KYC process in Panama regulated?
The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
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