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What is the customer identification (KYC) process in the Costa Rican financial sector to prevent money laundering?
The customer identification (KYC) process in the Costa Rican financial sector involves verifying the identity of customers, obtaining information about the purpose of the account or transaction, and evaluating the risk of money laundering. This information is used to make informed decisions about the customer relationship.
How do you value the candidate's ability to lead internationalization processes, considering the possibility of global expansion of the company from Argentina?
Internationalization is a strategic aspect. The aim is to understand how the candidate leads global expansion, their understanding of international markets and their contribution to positioning the company effectively in diverse cultural and economic contexts from Argentina.
How are alimony agreements established in El Salvador?
In El Salvador, child support agreements are established considering the needs of the minor and the economic capacity of the parents, through voluntary agreements or by court decision in case of disagreement.
Can the landlord impose exclusivity clauses in the contract in Mexico?
The landlord may impose exclusivity clauses in the lease, which prohibit the tenant from conducting certain activities or businesses on the property that compete with other tenants in the same location. These clauses must be clearly specified in the contract.
What is provisional custody in the Dominican Republic?
Provisional custody in the Dominican Republic is a temporary measure granted by a court to protect and ensure the care of a minor. This measure may be requested when there are urgent circumstances that require immediate intervention, such as situations of danger, abuse or abandonment.
What is your strategy to evaluate the candidate's ability to work on multidisciplinary projects, considering the importance of interdepartmental collaboration in Argentina?
Interdisciplinary collaboration is valuable. The aim is to evaluate how the candidate has worked in multidisciplinary teams, their ability to integrate knowledge from different areas and their ability to collaborate effectively with colleagues from various departments, thus contributing to organizational success in the Argentine market.
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