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Is the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay encouraged?
Policies can be implemented that encourage the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay, promoting diversity and supporting business development.
How are communication skills evaluated in personnel selection in Mexico?
Communication skills are evaluated through interviews and communication exercises during the selection process. Candidates must demonstrate the ability to express themselves clearly, listen actively and work effectively as a team. Communication in Spanish and, in some cases, in English, is essential.
What are the requirements to request a retirement pension in Peru?
The requirements to request a retirement pension in Peru include having reached the retirement age established by the pension system, having contributed a minimum number of years, presenting the required documentation and making the request to the corresponding Pension Fund Administrator (AFP). .
How can I obtain a Certificate of Non-Declaration of Heirs in Peru?
You can obtain a Certificate of Non-Declaration of Heirs in Peru by requesting it on the Reniec website or by going to authorized offices. You must provide the required information, such as the deceased's details and other necessary documents.
How is the source of funds verified in the KYC process in Chile?
In Chile, source of funds verification involves reviewing documents such as tax returns, bank statements, and other financial records to ensure that funds come from legitimate sources.
What is Peru's approach to preventing money laundering in international commercial transactions, especially in sectors such as mining and exports?
Peru applies a specific approach to prevent money laundering in international commercial transactions, especially in high-risk sectors such as mining and exports. This involves the implementation of stricter controls, detailed identification of participants and collaboration with international entities to guarantee transparency in these transactions.
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