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Can Costa Rican citizens change their photo on their identity card before it expires?
Costa Rican citizens can request a photo change on their identity card before it expires if they consider that their appearance has changed significantly. This involves submitting an application and providing a new updated photo. The procedures established by the TSE for this procedure must be followed.
What are the financing options available for entrepreneurs and startups in Honduras?
In Honduras, entrepreneurs and startups have access to various financing options. This includes government funding programs, angel investors, venture capital funds, business incubators and accelerators, as well as contests and competitions offering cash prizes. These options seek to support and encourage the development of innovative ventures in the country.
How can an individual clear their disciplinary record in Colombia?
In Colombia, an individual may request the review and expungement of certain disciplinary records after a specific period of time or through a legal process.
What is the role of compliance and internal control committees in KYC management in Chilean financial institutions?
Compliance and internal control committees play a key role in managing KYC in Chilean financial institutions. They monitor and ensure that KYC policies are followed and appropriate measures are taken to prevent illicit activities.
How can I obtain a license to operate a food business in the DR?
To obtain a license to operate a food business in the Dominican Republic, you must meet the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment and comply with food hygiene regulations.
How is corporate social responsibility addressed within the framework of due diligence in Guatemala?
Corporate social responsibility is addressed by integrating ethical and sustainable practices into operations, contributing to sustainable development and complying with ethical standards in the context of due diligence in Guatemala.
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