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What types of identification documents are acceptable in the KYC process in Guatemala?
Acceptable identification documents include valid identification cards, passports, and driver's licenses.
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The FIU in Mexico is in charge of supervising and controlling compliance with regulations related to PEPs and receiving reports of suspicious transactions.
What are the laws that regulate family planning in Guatemala?
Family planning in Guatemala is regulated by laws that address aspects such as access to contraceptive methods, information on reproductive health, and the rights of people in decisions related to reproduction.
What are the rights of people displaced due to armed conflicts in Ecuador?
People displaced due to armed conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, humanitarian assistance, access to basic services, non-refoulement and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by armed conflicts.
What are the advice and support options for business creation for Chilean immigrant entrepreneurs in Spain?
Chilean immigrants who wish to start a business in Spain can find advice and support in various institutions. The network of entrepreneur support offices (PAE) provides information and guidance on how to establish and manage a company in Spain. In addition, chambers of commerce, business incubators and accelerators often offer support programs for entrepreneurs, which include training, mentoring and access to financial resources. It is essential to research the available options and develop a solid business plan.
What is the relationship between regulatory compliance and corporate social responsibility (CSR) management in Mexico?
Regulatory compliance and CSR are interconnected in Mexico, as compliance with ethical and environmental regulations is essential for effective and sustainable CSR.
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