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How can the Guatemalan State promote collaboration between companies to share best practices and experiences related to due diligence?
Promotion can be carried out by creating exchange platforms, events, and facilitating initiatives that encourage collaboration between companies to share best practices and experiences related to due diligence in Guatemala.
What are the options for Costa Ricans who wish to apply for a skills-based work visa (such as the H-1B)?
Costa Ricans can seek employment with US companies that are willing to sponsor an H-1B visa if they possess specialized skills and a qualified job offer. The process is competitive due to the annual limit.
Why should private companies adapt to local regulations in El Salvador?
Adaptation to local regulations ensures the sustainability of the business, avoids legal conflicts and contributes to the sustainable development of the country.
What is parental authority in Guatemala?
Parental authority in Guatemala refers to the rights and responsibilities that parents have over their minor children, including their care, education and upbringing.
What is the role of banks in the detection and prevention of money laundering in Argentina?
Banks play a crucial role in detecting and preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification, transaction monitoring, and detecting suspicious patterns. They must also report unusual transactions to the FIU and collaborate in investigations related to money laundering.
How is the identity card processed for people who have regained their freedom after being detained?
People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.
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