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What is the importance of agility in adapting to technological changes in the selection process in high-tech companies in Ecuador?
Agility in adapting to technological changes is crucial. We seek to select candidates who can stay up to date with the latest technological trends, quickly adapt to new tools and lead teams in dynamic technological environments.
What is the process to request the declaration of absence in Argentina?
The process to request the declaration of absence in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the impossibility of determining their whereabouts or status. The judge will evaluate the request and, if the legal requirements are met, may declare the person's absence and appoint a guardian to protect their rights and interests.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
What is Costa Rica's position regarding the persecution of accomplices in war crimes at the international level?
Costa Rica can advocate for the prosecution of complicit in war crimes internationally, collaborating with international courts and supporting efforts to bring those responsible to justice.
What legal protections exist to prevent discrimination based on criminal records in Panama?
In Panama, there are laws and regulations that prohibit unfair discrimination based on criminal records in employment and other areas.
What is the role of non-governmental organizations (NGOs) in the fight against money laundering in Panama?
Non-governmental organizations (NGOs) in Panama can play an important role in combating money laundering through education, raising awareness and promoting best practices. They can also collaborate with authorities in detecting and preventing suspicious activities.
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