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Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.
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The Dominican Republic is a member of INTERPOL and cooperates in the fight against international crime. INTERPOL facilitates collaboration between police agencies from different countries to solve cross-border crimes
What is the relationship between the prevention of money laundering and the protection of personal data in Guatemala?
The relationship between the prevention of money laundering and the protection of personal data in Guatemala involves balancing the need to collect information to prevent money laundering and respecting the privacy of individuals. Entities must comply with data protection regulations when handling personal information in the context of preventing money laundering.
What is the security situation in Guatemala?
Security in Guatemala has been a major challenge, especially with regard to violence, organized crime, and common crime. The government has implemented security policies that seek to strengthen institutional capacities, promote crime prevention and guarantee citizen security.
What implications does the Federal Consumer Protection Law have on sales contracts?
The Federal Consumer Protection Law in Mexico establishes specific rights and obligations for consumers, such as guarantees and clear information in sales contracts.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to open a savings account in the Dominican Republic?
If you want to open a savings account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.
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