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How are personnel preselection processes regulated in El Salvador in terms of psychological evaluations and skills tests?
Companies in El Salvador can conduct psychological evaluations and skills tests during personnel pre-selection, but must respect the privacy and appropriateness of the tests.
How is transparency promoted in public procurement processes related to Politically Exposed Persons in Panama?
In Panama, transparency is promoted in public procurement processes related to PEPs through the implementation of mechanisms such as public tenders, open competitions and objective evaluations. The aim is to avoid favoritism and manipulation in the assignment of contracts, ensuring that processes are transparent and competitive.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?
The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.
What is the process to request the declaration of nullity of a marriage due to mental incapacity in Ecuador?
The process to request the declaration of nullity of a marriage due to mental incapacity in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to demonstrate that one or both parties lacked the mental capacity to understand the effects of the marriage at the time of contracting it.
What type of visa would a Dominican citizen need to work in the United States?
It will depend on the type of job and length of stay, but generally a work visa such as the H will be required.
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