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What is the legal framework related to corporate social responsibility in the Dominican Republic?
Corporate social responsibility in the Dominican Republic is governed by general laws and regulations, such as the Labor Code, as well as ethical and sustainability principles. Companies must consider their social and environmental impact and contribute to the sustainable development of the country
Can an Ecuadorian citizen obtain a new identity card if they have changed their place of residence abroad?
Yes, an Ecuadorian citizen who has changed his place of residence abroad can obtain a new identity card through the Ecuadorian consulates. This allows them to have an updated identification document with the new address abroad.
How is the identity of participants in sporting events and shows in Chile verified?
At sporting events and shows in Chile, the identity of participants, such as athletes and artists, is verified by presenting the identity card or accreditation documents provided by the event organizers. Additionally, spectator access to sporting venues or theaters may require ticket presentation and identity verification to ensure safety and legality at these events.
Can an embargo affect the debtor's credit rating in Peru?
Yes, an embargo can affect the debtor's credit rating in Peru. Having a seizure recorded in your credit history can make it difficult to access new loans or credits, and can negatively influence the evaluation of your financial solvency by financial institutions.
What measures are taken to protect customer information during risk list verification in Mexico?
Protecting customer information during risk list verification in Mexico is essential. Companies should implement cybersecurity measures, data encryption and access controls to ensure that sensitive information is adequately safeguarded. Additionally, they must comply with privacy and data protection regulations to avoid breaches of customer privacy.
How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?
Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.
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