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How is due diligence verified in transportation and logistics operations in Guatemala?
Transportation companies must comply with safety regulations and protect the integrity of the supply chain.
How is the adaptability of KYC to changing international regulations in Peru ensured?
The adaptability of KYC to international regulations in Peru is guaranteed through the continuous review and updating of processes in line with global standards. Active participation in international initiatives and constant monitoring of regulatory changes allow Peru to adjust to the trends and demands of the global financial environment.
What is the penalty for drug trafficking in Peru?
Penalties for drug trafficking in Peru vary depending on the amount and type of drugs. They can range from several years in prison to life imprisonment in serious cases.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of young people in Honduras?
The Honduran government's policy is to promote equal opportunities and the empowerment of young people. Programs and policies have been established to encourage the participation and leadership of young people in different areas, educational and vocational training opportunities have been promoted, programs to support entrepreneurship and youth employability have been created, youth participation has been strengthened in the decision-making, policies have been established to prevent teenage pregnancy and access to sexual and reproductive health services, and efforts have been made to create safe and participatory spaces for the comprehensive development of young people.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a different department than my place of birth?
Yes, you can obtain an Identity Card in Honduras regardless of the department in which you currently reside. The National Registry of Persons (RNP) issues the Identity Card nationwide.
Can I use my Costa Rican identity card as a document to carry out banking procedures in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to carry out banking procedures in Costa Rica. You can use it to open bank accounts, carry out financial transactions and access banking services in the country.
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