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What security measures should companies in Peru take to protect sensitive information used in verifying risk lists?
Companies should implement data security protocols, information encryption, and restricted access to risk list check data to ensure the protection of sensitive information and comply with privacy laws.
What is the average interest rate in El Salvador?
The average interest rate in El Salvador varies depending on the type of loan or deposit. For example, interest rates for personal loans can range between 7% and 15%, while interest rates for fixed deposits can be in the range of 2% to 4%.
How is the prevention of money laundering managed in the construction and real estate development sector in Argentina?
In the construction and real estate development sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of real estate construction and development for illicit activities, ensuring transparency in related transactions.
What is the importance of competence in technological skills in personnel selection in Mexico?
Competence in technological skills is increasingly relevant in the selection of personnel in Mexico, especially in the technology and IT sector. Candidates with strong skills in programming, software development, data analysis, and emerging technologies have an advantage in the job market.
How to obtain an exploration permit for mining activities in Bolivia?
Obtaining an exploration permit for mining activities in Bolivia is managed before the Mining Administrative Jurisdictional Authority (AJAM). You must submit the application, an exploration plan, and meet legal and environmental requirements to obtain authorization.
Can I request my judicial record in Honduras if I have been pardoned or pardoned for a crime?
If you have been pardoned or pardoned for a crime in Honduras, you can request your judicial records to obtain proof of your current legal situation. You must present legal documents proving the pardon or pardon when applying to the DPI.
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