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What mechanisms exist to review and update lists of politically exposed people in Guatemala?
Mechanisms for reviewing and updating lists of politically exposed persons in Guatemala may include collaboration between financial institutions, consultation of updated databases, and coordination with government entities. These mechanisms seek to ensure the accuracy and constant updating of information on politically exposed persons.
What is the impact of cultural agility on the selection process in the Dominican Republic?
Cultural agility refers to a candidate's ability to adapt and function in diverse or international work environments. In an increasingly globalized world, this skill is valuable. During the selection process, questions can be used that evaluate the candidate's experience in diverse cultural contexts, their ability to work in international teams or their flexibility in adapting to new cultures.
What measures are being taken in Guatemala to strengthen integrity and transparency in public procurement of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen integrity and transparency in public procurement of Politically Exposed Persons. This includes the implementation of electronic contracting systems that promote transparency and competition, the publication of information on contracting processes, citizen participation in the supervision and control of said processes, and the strengthening of accountability mechanisms and sanctions for non-compliance with the rules.
What is shared parental authority in Peru?
Shared parental authority implies that both parents share the authority and responsibility in making decisions about the upbringing and education of their children. In Peru, it is promoted in the interest of the well-being of the child.
What is the situation of freedom of expression online in El Salvador?
Freedom of expression online faces challenges in El Salvador, with concerns about internet censorship and surveillance by the government and other actors.
What are the necessary procedures to request a certificate of registration in the National Registry of Contractors in Venezuela?
To request proof of registration in the National Registry of Contractors in Venezuela, you must go to the National Contracting Service (SNC). You must submit an application and provide the required documents, such as the Tax Information Registry (RIF), financial statements, among others. In addition, it is necessary to comply with the requirements established by the SNC and current regulations. It is important to consult with the SNC to obtain precise information about the requirements and the specific procedure.
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