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Is it mandatory to have an identification document when driving a vehicle in Colombia?
Yes, it is mandatory to carry an identification document when driving a vehicle in Colombia, whether it is the citizenship card or the driving license.
How are background checks handled in the field of business consulting in Colombia?
In business consulting, verifications may include evaluations of previous projects, specific skills, and professional references. This ensures that consultants have the experience and competence necessary to advise businesses effectively.
What is the National Institute of Industrial Technology (INTI) in Argentina?
INTI is an organization in charge of promoting technological and industrial development in Argentina. Its function is to provide research, development and technical assistance services to companies, promote quality and technological innovation, and encourage the transfer of technology to the productive sector.
How are employee background investigations conducted in Guatemala as part of employment due diligence?
Investigations include criminal, credit and professional background checks to ensure that employees are suitable.
What are the early warning channels and reliable information sources to stay informed about risks in the Dominican Republic?
In the Dominican Republic, early warning channels may include government agencies, non-governmental organizations, media, and monitoring systems. It is essential to be informed and prepared to respond to threats
What measures have been implemented in Argentina to prevent money laundering in the financial sector?
In the Argentine financial sector, rigorous measures have been implemented to prevent money laundering. These include applying strict controls on opening bank accounts, monitoring suspicious transactions, identifying and verifying customers, and conducting internal audits to ensure compliance with anti-money laundering regulations.
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