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What is the approach to background checks for risk analysis roles in the banking sector in Argentina?
In the banking sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in financial risk management, validating analytical skills and professional integrity when handling sensitive financial information.
How is joint custody of children established in divorce cases in Brazil?
Shared custody of children is established considering the best interests of the child, promoting the equal participation of both parents in the upbringing and decision-making regarding the child's education and health.
Can foreigners obtain an identity card in Panama?
Foreigners residing in Panama can obtain an identity card as long as they meet the requirements established by the National Immigration Service.
How can the media in Panama collaborate in raising awareness about the need for background checks?
The media can help by spreading information about the importance of background checks, highlighting relevant cases, and promoting public awareness on this topic.
What is the tax treatment of dividends in the Dominican Republic?
In the Dominican Republic, dividends may be subject to taxes for shareholders. The company that distributes the dividends must withhold a percentage and pay the tax on behalf of the shareholders. Shareholders can report dividends received on their tax return and tax credits may be applied to avoid double taxation. It is important to understand the tax rules applicable to dividends.
What are the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina?
Some of the challenges in the effective implementation of transparency policies and control of politically exposed persons in Argentina include the lack of resources and capacities in control agencies, resistance to change and the entrenched culture of corruption, the complexity of networks of corruption and the challenge of maintaining independence and impartiality in control processes.
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