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How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?
When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.
What is the electoral system in Argentina?
Argentina uses an electoral system of proportional representation with open lists. This means that voters choose individual candidates rather than voting for a predefined list. The number of seats each party or coalition obtains is determined based on the percentage of votes they obtain in the elections.
Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country temporarily?
Yes, as a Guatemalan citizen temporarily residing in another country, you can apply for a DPI at the Guatemalan embassy or consulate in your place of residence. You must follow the process established by the diplomatic representation and meet the specific requirements.
What are the financing options for development projects of the cultural tourism industry in Ecuador?
Ecuador for development projects of the cultural tourism industry in Ecuador, there are financing options through programs
What steps can private companies take to ensure the accuracy of information collected during personnel verification?
They can work with trusted agencies, use verified sources, and maintain robust verification processes to ensure the accuracy of information.
How is background verification addressed for human resources professionals in service companies in Peru?
For human resources professionals in service companies in Peru, background checks may include reviewing previous roles in talent management, specific skills such as recruiting and organizational development, and validating certifications relevant to the human resources function. Soft skills such as empathy and effective communication can also be evaluated.
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