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How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?
Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.
What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?
Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.
What are the types of background that can be verified in Argentina?
In Argentina, criminal, employment and credit records can be verified.
How would you evaluate a candidate's ability to make effective decisions in a work environment in Chile?
Making effective decisions is crucial in any work environment. During the selection process, I would ask candidates to describe situations in which they have had to make important decisions and how they evaluated the options and came to a conclusion. You could also use decision-making exercises to evaluate your thinking process.
Are there limits on the amount that can be garnished from wages in Costa Rica?
Yes, in Costa Rica, there is a limit on the amount that can be garnished from wages. The legislation states that, in general, no more than 50% of an individual's wages can be garnished. This limit is intended to ensure that the debtor maintains a minimum income for his and his family's basic needs.
Can the tenant make changes to the property to adapt it to specific needs in Peru?
Changes to the property to adapt it to the specific needs of the tenant generally require the consent of the landlord in Peru. The contract should address this issue, specifying the process for obtaining approval and establishing financial responsibilities.
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