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Can I use my expired Identity Card as a valid document to open a bank account in Honduras?
The validity of the expired Identity Card as a document to open a bank account may vary depending on the policies of each banking institution. It is recommended to check with the specific bank for updated requirements.
What is the role of private companies in complying with their tax obligations in El Salvador?
Private companies have the responsibility to comply with their tax obligations, which include the correct and timely payment of taxes, filing accurate returns, and collaborating with tax authorities on audits or information requests.
What is the deadline to file a lawsuit to challenge recognition of paternity in Panama?
In Panama, the deadline to file a lawsuit to challenge recognition of paternity is five years from when the recognition was known or from when the interested party reached the age of majority. After this period, the recognition of paternity is considered valid and cannot be challenged.
What is the importance of evaluating relationships with suppliers and customers in the due diligence of a company in the Dominican Republic?
Evaluating relationships with suppliers and customers in the due diligence of a company in the Dominican Republic is crucial to understanding the stability of the supply chain, the quality of business relationships, contractual conditions and customer loyalty. This helps anticipate potential impacts on profitability and revenue streams.
What is the relevance of ethics in the management of the supply chain of the food industry in Ecuador, and how can companies guarantee the quality and safety of products?
Ethics in the management of the supply chain of the food industry in Ecuador is essential to guarantee the quality and safety of the products. Companies must collaborate with suppliers that meet ethical standards in agricultural and production practices. Transparency in the supply chain, from production to consumer, is crucial, and food traceability is a key ethical practice. Training staff in food safety practices, participating in ethical certification programs, and proactively responding to quality issues contribute to ethical supply chain management in the food industry.
How is citizen participation encouraged in the monitoring and follow-up of due diligence practices of companies in Guatemala?
Citizen participation is encouraged through information mechanisms, public consultation and access to relevant data, allowing civil society to contribute to the monitoring and follow-up of due diligence practices of companies in Guatemala.
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