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What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?
Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.
What to do if the data in the DPI contains errors or is outdated?
If a Guatemalan citizen detects errors or outdated data in their DPI, they must request a correction or update to the National Registry of Persons (RENAP). The correct documents must be provided and the procedure established by the entity followed to correct the information in the DPI.
How is the selection of personnel for roles that require talent management skills approached in Ecuador?
In roles that require talent management skills, questions may be asked about the candidate's experience in recruiting, career development, talent retention, and creating strategies to maximize employee potential.
How can concerns about access to opportunities to participate in corporate social responsibility programs for Dominican employees in the United States be addressed?
Committees or working groups dedicated to corporate social responsibility can be established where Dominican employees can actively participate in the planning and execution of positive social impact initiatives.
In which cases can you request the suspension of child support in Panama?
Alimony in Panama can be suspended in cases such as the emancipation of the person supported, the death of the obligor, or if there are justified reasons for this, as determined by the court.
Are there cultural and artistic exchange programs for Argentine plastic artists in Spain?
Yes, there are cultural and artistic exchange programs for Argentine plastic artists in Spain. They can participate in artistic residencies, collaborative exhibitions and projects that promote creative exchange between both countries.
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