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What is the impact of conflict management skills training on the selection process in Peru?
Training in conflict management skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is able to address disagreements constructively and maintain positive working relationships.
What regulations exist for the collection of biometric data on the identity card in Costa Rica?
The collection of biometric data on the identity card in Costa Rica is regulated by the TSE. Facial photographs, fingerprints and a digital signature are taken as part of the identification process. These data are used to guarantee the security and authenticity of the ID.
Can I use my Personal Identification Document (DPI) as a valid document to travel outside of Guatemala?
The DPI is not an internationally recognized travel document. To travel outside of Guatemala, a valid Guatemalan passport is required. The DPI is mainly used as an identification document within Guatemalan territory.
What is the List of Designated Persons and Entities (SDN) in Panama?
The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
What are the possible disciplinary sanctions in El Salvador?
Possible disciplinary sanctions in El Salvador may include warnings, fines, temporary or permanent suspensions of the license to practice, license revocation, public censure, community service, or specific corrective measures. The severity of the penalty depends on the nature of the violation.
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