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How do you value a candidate's ability to build and maintain solid working relationships, considering the relevance of the network of contacts in the Argentine market?
Labor relations are essential. It seeks to evaluate how the candidate has cultivated professional connections, their approach to building and maintaining solid relationships, and their ability to collaborate effectively in the Argentine business fabric, where contact networks can be decisive.
What is Law 51 of 2013 in Panama?
Law 51 establishes the tax background verification procedure and the obligations of the DGI to maintain confidentiality.
What information must be collected during the Due Diligence process in Paraguay?
During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.
How is training and awareness about money laundering addressed in the Guatemalan business sector?
In the Guatemalan business sector, training and awareness about money laundering is addressed through educational programs. Companies offer training to their staff to recognize signs of money laundering, understand legal responsibilities, and take preventive measures. Awareness is key to active participation in prevention.
What is the family communication regime and in what cases is it applied in Argentina?
The family communication regime is a set of guidelines and agreements that are established to regulate contact and communication between children and the non-custodial parent in cases of separation or divorce. It is applied in Argentina when it is considered necessary to ensure the continuity of the relationship between the child and the non-custodial parent, always ensuring the best interests of the minor.
What role does the Consumer Ombudsman's Office play in the judicial field in El Salvador?
The Consumer Ombudsman's Office ensures the protection of consumer rights and can intervene in court cases related to consumer issues.
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