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What is the process for reviewing and updating contractor sanctions policies in Peru to adapt to legal or contextual changes?
The process for reviewing and updating contractor sanctions policies in Peru includes [details on review committees, analysis of legislation]. This ensures that policies are aligned with legal and contextual changes, maintaining their relevance.
How is inclusion and diversity promoted through verification of risk lists in the Ecuadorian business environment?
Promoting inclusion and diversity through risk list verification in the Ecuadorian business environment involves ensuring that trade associations and suppliers are not on risk lists associated with discriminatory practices. Companies can use verification as a tool to promote inclusion and diversity by ensuring that all entities with which they collaborate follow ethical and equality principles...
What is the validity of the identity card for citizens over 75 years of age in Paraguay?
The identity card for citizens over 75 years of age in Paraguay has extended validity. From that age onwards, renewal is carried out every 15 years instead of the 10 years established for the general population. This measure seeks to facilitate the process for elderly people and reduce the frequency of procedures.
What is the validity of the DPI in Guatemala?
The DPI in Guatemala is valid for 10 years for people over 18 years of age and 5 years for minors. Upon expiration, the DPI must be renewed and the information updated if necessary.
What to do if the DNI contains printing errors?
If the DNI contains printing errors, the correction must be requested in Renaper. Documentary evidence is presented to support the correct information, and a new document is issued with the corrected data.
What is the role of insurance sector professionals in preventing money laundering in the Dominican Republic?
Insurance sector professionals play a crucial role in preventing money laundering in the Dominican Republic. They are subject to regulations that require due diligence in identifying and verifying customers, as well as reporting suspicious transactions. Additionally, insurance sector professionals are expected to implement compliance programs, train their staff and conduct regular risk assessments to prevent money laundering in the sector.
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