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What is the impact of change management on the selection process in Peru?
Change management in the selection process in Peru can be crucial to assess candidates' ability to adapt to evolving environments and lead in moments of transformation.
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People in situations of unequal access to justice for indigenous communities in Colombia have protected rights. These rights include the right to personal and community justice, the right to participation in decisions that affect their rights, the right to prior consultation, the right to special indigenous jurisdiction and the right to non-discrimination in access to justice.
Can customers access their own KYC information in Guatemala?
Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.
What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
What are the specific measures in the gambling and casino sector to prevent money laundering in Mexico?
In the gaming and casino sector, Mexico has implemented regulations that require customer identification, transaction monitoring, reporting of suspicious transactions, and collaboration with the FIU to prevent money laundering. Failure to comply with these measures carries sanctions.
What is the importance of silver crafts in Mexican culture?
Silver crafts are products made by expert Mexican silversmiths, who transform the precious metal into a wide variety of jewelry, decorative objects and utensils. These crafts have great importance in Mexican culture for several reasons: they reflect the artistic and technical skill of silversmiths, they represent an ancient tradition of working with precious metals in Mexico, and they are appreciated both nationally and internationally for their beauty and quality.
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