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What is the relationship between compliance and Corporate Social Responsibility (CSR) in Peru?
Regulatory compliance and CSR are related in Peru, as ethical and legal compliance is an integral part of a strong and ethical CSR strategy.
What is the procedure for submitting tax returns for individuals in the Dominican Republic?
Individuals in the Dominican Republic must file tax returns, which may include Income Tax, ITBIS and other specific taxes. The process involves completing forms and submitting them to the DGII before the established deadlines
What are the rights of women in situations of sexual violence in Ecuador?
In Ecuador, women in situations of sexual violence have rights guaranteed by law. They have the right to receive specialized medical, psychological and legal care, as well as access to shelters and support programs. The reporting and punishment of aggressors is promoted, and prevention and awareness strategies are implemented to eradicate sexual violence.
How are concerns about discrimination in the KYC process in the Dominican Republic addressed?
Concerns about discrimination in the KYC process in the Dominican Republic are addressed through the promotion of equality and non-discrimination. Financial institutions must comply with regulations that prohibit discrimination based on race, gender, sexual orientation or other personal characteristics. Additionally, staff awareness and training is encouraged on the importance of treating all customers fairly and equitably. Non-discrimination is a fundamental principle in the KYC process to ensure that all customers have equal access to financial services.
What is the importance of the DNI in identification at scientific events in Peru?
The DNI is important for identification at scientific events in Peru, since it is used to verify the identity of scientists, researchers and attendees at scientific conferences and congresses. It is also used to control access to scientific events.
How are adoptions of minors at risk or vulnerable in Guatemala legally addressed?
Adoptions of minors at risk or vulnerable are legally addressed through specific evaluations. It seeks to ensure that adopters have the ability to provide a safe and stable environment, addressing the particular needs of the child at risk.
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