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What types of identification documents are acceptable in the KYC process in Guatemala?
Acceptable identification documents include valid identification cards, passports, and driver's licenses.
What happens if the tenant wants to make improvements to the property in Peru?
Before making improvements, the tenant must obtain written consent from the landlord. Approved improvements could influence the market value of the property. It is important to agree who will bear the costs and how these improvements will be handled at the end of the contract.
Can I request a Personal Identification Document (DPI) if I am a minor and my parents are foreigners?
Yes, as a minor with foreign parents, you can apply for a DPI in Guatemala. You must meet the requirements established by RENAP and provide the necessary documentation, such as your parents' passport and other documents that support your family situation.
What is the impact of regulatory compliance on access to financing in Peru?
Adequate regulatory compliance in Peru can facilitate access to financing, as financial institutions often require evidence of compliance and business ethics as part of their risk assessment.
What is the situation of bilingual education in Argentina?
Argentina recognizes the linguistic diversity of its population and has implemented bilingual education programs in areas where indigenous communities are prevalent. These programs seek to preserve and promote indigenous languages and cultures, as well as guarantee equitable access to quality education for all students. However, challenges remain in terms of access to resources and training of bilingual teachers.
What is the process for a Guatemalan company to obtain State recognition for implementing exemplary due diligence practices?
The process may include the submission of reports, evaluations by government entities, and demonstrated compliance with due diligence standards that qualify the company to obtain official recognition from the State in Guatemala.
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