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What is the impact of PEP regulations on the financial inclusion of marginalized communities in Ecuador?
PEP regulations can have an impact on the financial inclusion of marginalized communities in Ecuador. To mitigate this impact, measures are implemented that balance due diligence with inclusion. Risk-based approaches are promoted and special programs are developed to ensure that marginalized communities have access to financial services without facing unjustified barriers due to PEP regulations.
What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?
Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.
How can private companies in El Salvador advocate for reforms in administrative procedures processes?
They can participate in pressure groups, business associations or work in collaboration with the government to propose and promote reforms that streamline and modernize processes.
What penalties exist for improper use of identification documents in El Salvador?
Considerable fines and legal sanctions may be imposed for misuse of identification documents in El Salvador.
How is gender equity promoted in the selection of contractors in social development projects in Ecuador?
Gender equity in the selection of contractors in social development projects in Ecuador is promoted by including gender equality criteria in bidding processes, encouraging the participation of companies led by women, and adopting policies that promote inclusive work environments. These actions seek to guarantee the equitable participation of women in social development projects.
What is the procedure to obtain a certificate of not having been sanctioned for tax violations in Peru?
The procedure to obtain a certificate of not having been sanctioned for tax violations in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the
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