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How is the motivation and commitment of a candidate evaluated in the selection process in Peru?
Motivation and commitment are assessed through questions about career goals, past achievements, and the candidate's interest in the position and company.
How are cross-border transactions addressed to prevent money laundering in Ecuador?
Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.
How are KYC challenges addressed in the context of crowdfunding and crowdfunding platforms in Chile?
Crowdfunding and crowdfunding platforms in Chile must establish KYC procedures to verify the identity of donors and recipients of funds. This helps prevent illicit activities and ensures transparency on these platforms.
What is de facto custody and what implications does it have for family law in Argentina?
De facto custody refers to the situation in which a person exercises responsibility and care for a minor effectively, even if there is no judicial resolution that establishes this. In Argentina, de facto custody can be recognized and have implications in terms of decision-making and the protection of the rights of the minor.
What are the travel restrictions to the United States for Dominican citizens due to the political situation or conflicts in the Dominican Republic?
Travel restrictions may vary depending on the political situation or conflicts in the Dominican Republic. It is important to check current travel alerts and restrictions before planning a trip to the US.
Can an embargo affect assets that are intended for agricultural activity in Argentina?
Assets intended for agricultural activity, such as machinery and agricultural land, can be seized, and the process follows the general seizure regulations, considering the particularities of the sector.
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