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What are the official identification documents in Guatemala?
In Guatemala, the official identification documents are the Personal Identification Document (DPI) and the Guatemalan passport.
How are the ethical business practices of a company regulated in Panama?
Ethical business practices are regulated by commercial and competition laws, and the company must adhere to ethical principles in its transactions, advertising and business relationships.
How are candidates' technical skills evaluated during the selection process in Ecuador?
Ecuadorian companies often use technical tests and specialized interviews to evaluate candidates' technical skills. This can vary by industry and position.
What is the process to obtain a certificate of non-vehicle ownership in Peru?
The process to obtain a certificate of non-vehicle ownership in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the vehicle license plate, pay the corresponding fees and follow the established process.
How is AML awareness and training promoted in Mexico?
In Mexico, AML awareness and training is promoted through training programs aimed at professionals in banking and financial institutions. In addition, awareness campaigns are carried out and collaboration with international organizations is encouraged.
How can citizens influence the effective implementation of regulations in El Salvador?
Citizens can participate in public consultation processes, demand accountability from authorities and collaborate with them to improve the implementation of regulations.
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