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What are the security measures that real estate companies must take to prevent money laundering in the Dominican Republic?
Real estate companies must verify the identity of buyers and track real estate transactions to prevent the acquisition of properties with illicit funds
How are disciplinary records handled in the hiring process of key personnel in the Colombian financial sector?
In the financial sector, disciplinary background checks are especially rigorous due to the importance of maintaining financial integrity. Disciplinary background may affect suitability for key roles where trust is essential.
What is the role of business ethics education and training in preventing sanctions for contractors in Mexico?
Business ethics education and training are critical to preventing contractor sanctions in Mexico by promoting ethical practices and regulatory compliance, reducing the risk of violations.
What are the steps to renew my DNI in Peru?
To renew your DNI in Peru, you must go to a RENIEC office and present your expired DNI, pay the corresponding fee and provide any additional documentation required. RENIEC will issue a new DNI with an extended expiration date.
What is divorce by mutual agreement and what is the process in Peru?
Divorce by mutual agreement is one in which both spouses agree to end the marriage and have reached an agreement regarding the terms of the separation, such as the division of property, custody of children and alimony. . The process in Peru involves presenting a joint lawsuit before the judge, along with the regulatory agreement that establishes the agreements reached.
What is the process to request an import permit for agrochemical products in Guatemala?
The process to request an import permit for agrochemical products in Guatemala involves submitting an application to the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the agrochemical products to be imported, comply with established health, registration and labeling requirements, pay the corresponding fees and obtain approval from the ministry.
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