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What happens if I discover there is an error in my criminal record after I have been hired?
If you discover an error in your criminal record after you have been hired, it is important that you notify your employer immediately. You must provide the necessary documentation and evidence to support the correction of the error and request
What is the current panorama of digital financial inclusion in Guatemala?
Digital financial inclusion is growing in Guatemala. Adoption of digital financial services, such as mobile payments and virtual wallets, is increasing, especially among the young and urban population. Fintech and traditional financial institutions are developing digital solutions to reach segments of the population that have difficulty accessing traditional financial services. However, there are still challenges in terms of internet access and digital literacy, especially in rural areas.
What are the requirements to request a rural land use permit in Costa Rica?
The requirements to request a rural land use permit in Costa Rica vary depending on the canton and the area in which the property is located. Generally, documents such as land plans, environmental impact studies, property certificates, among others, must be presented.
How is an entity related to Politically Exposed Persons (PEP) defined in the context of Panamanian legislation?
An entity related to Politically Exposed Persons (PEP) in the context of Panamanian legislation refers to those organizations, companies or institutions in which a PEP, whether national or foreign, has significant participation or control. The definition encompasses business entities, non-profit organizations, and other legal forms. The legislation seeks to prevent the use of linked entities for money laundering or terrorist financing, applying due diligence measures to mitigate the risks associated with financial transactions related to these entities.
Does the DPI contain information about the citizen's marital status?
Yes, the DPI in Guatemala can contain information about the citizen's marital status. However, this information is optional and the citizen can choose if they want it to appear in their document. This information is updated during the renewal process.
How does regulatory compliance affect companies in the telecommunications sector in Ecuador?
In the telecommunications sector, regulatory compliance involves complying with specific regulations of the Telecommunications Regulation and Control Agency (ARCOTEL). This includes aspects such as information security, quality of services and respect for user rights.
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