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Can I use my Mexican passport as an identification document in educational institutions abroad?
Yes, the Mexican passport can be used as an identification document in educational institutions abroad, especially when it comes to international studies or academic exchange programs. However, it is advisable to verify the specific requirements of each institution.
When is it necessary to perform a background check in the hiring process in Peru?
Background checks in the hiring process in Peru are common in jobs that require a high level of trust and responsibility, such as jobs in security, financial services, or senior management positions. It may also be necessary in cases where public safety is sought. Companies can determine the need for background checks based on job requirements and internal policies.
What measures have been taken to reduce waiting times at customer service windows?
Appointment systems have been implemented and agile and efficient care is encouraged.
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
What are the advantages of using a sales contract in Chile instead of a verbal agreement?
Using a sales contract in Chile instead of a verbal agreement has several advantages. The written contract provides clarity, protects the rights of both parties, establishes specific conditions and facilitates the resolution of disputes by having a documented record.
How is the existence of a verbal contract determined in a labor claim?
The existence of an oral contract can be demonstrated by presenting witnesses, emails, text messages or other elements that support the employment relationship between the employee and the employer.
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