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What is considered illicit enrichment by a politically exposed person in Argentina?
In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.
Does the judicial record in Mexico include information about crimes committed abroad?
Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.
What to do if a person changes their name after obtaining the identity card?
If a person changes their name after having obtained the identity card, they must request to update the name in the Civil Registry. Legal documents supporting the name change will be required, and established procedures will be followed.
What is the importance of compliance with international regulations regarding embargoes in the Dominican Republic?
Compliance with international regulations is essential to avoid embargoes and their negative consequences in the Dominican Republic. Complying with international regulations promotes fair trade, protects the trading rights of nations, and helps maintain strong trade relationships with other countries. Furthermore, proper compliance with regulations avoids unnecessary sanctions and trade disputes.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and rehabilitation services?
People with disabilities in Guatemala face challenges in accessing specialized medical care and rehabilitation services due to a lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of disability in comprehensive medical care and the development of community rehabilitation programs.
How is the ability to lead remote teams valued in the selection process in Ecuador?
The ability to lead remote teams can be assessed through questions about the candidate's previous experience managing remote teams, their approach to maintaining collaboration, and how they have overcome specific challenges associated with remote work.
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