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What type of crimes can appear on a criminal record certificate in Panama?
criminal record certificate in Panama generally includes information on criminal convictions for serious or significant crimes, such as crimes against life, integrity, property, among others.
How is the ability to work under pressure evaluated in the selection process in Peru?
The ability to work under pressure is assessed by asking questions about past experiences in high-pressure situations and how the candidate handled them, maintaining performance and meeting objectives.
What sanctions apply to government or private entities that do not adequately verify the identity of people in El Salvador?
Sanctions may include fines or legal penalties for failing to comply with identity verification standards set by law.
How has migration from Mexico to North America changed in recent years in terms of migration for economic security?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of economic security, with an increase in the mobility of people seeking employment opportunities, stable income or better economic conditions in the United States or Canada. .
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What is the position of private companies regarding the protection of personal data during employee verification in Paraguay?
Private companies must adopt measures to protect employees' personal data, following data protection laws and regulations in Paraguay and ensuring the privacy and security of information.
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