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Public awareness and education campaigns are carried out to inform society about the risks of money laundering and the importance of reporting suspicious activities.
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For highly specialized positions in Peru, specific selection processes are carried out that may include technical tests, technical interviews and evaluation of very specific skills.
How are cases of discrimination based on sexual orientation and gender identity handled in the Guatemalan legal system?
Cases of discrimination based on sexual orientation and gender identity in the Guatemalan legal system are handled through laws that expressly prohibit this form of discrimination. In addition, initiatives are promoted to raise awareness and raise awareness about the rights of the LGBT+ community.
How is a person's disciplinary record verified in Guatemala?
Verification of disciplinary records in Guatemala is generally carried out through consultations with regulatory entities or professional associations. Interested institutions or employers may request information about an individual's disciplinary history from the competent authorities. These entities provide details about the disciplinary sanctions imposed on a professional or employee.
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The identity card for foreigners residing in Venezuela is valid for 5 years.
What taxes are most common in Mexico and who is required to pay them?
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