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How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and I am a minor?
If you are a minor and a Honduran citizen, the process to obtain an Identity Card in Honduras involves the participation of your parents or legal guardians. They must present the required documents and follow the process established by the National Registry of Persons (RNP).
What is the National Royalties System in Colombia?
The National Royalties System is an organized structure that seeks to ensure a fair and efficient distribution of resources from royalties in Colombia. Its main objective is to finance investment projects in areas such as education, health, infrastructure, science and technology, and the social and economic development of producing regions.
What consequences can professionals face who do not comply with disciplinary obligations in El Salvador?
Failure to comply with disciplinary obligations may result in additional sanctions, including more severe fines, lengthy suspensions, or permanent revocation of license to practice. Failure to comply with disciplinary requirements can exacerbate the negative impact on professional reputation and further limit future employment opportunities in the industry.
What security measures exist to protect the confidentiality of the RUT?
The Chilean Internal Revenue Service implements security measures to protect the confidentiality of the RUT, such as the use of passwords and two-factor authentication in its online systems.
How is corporate social responsibility promoted in relation to PEPs in Chile?
In Chile, corporate social responsibility is promoted in relation to Politically Exposed Persons (PEP). Companies and organizations are encouraged to adopt social responsibility policies and practices that include transparency, ethics and integrity in all their operations.
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