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What is the relationship between regulatory compliance and corporate social responsibility (CSR) management in Guatemalan companies?
Regulatory compliance is related to the management of corporate social responsibility by requiring ethical and legal practices that contribute to social well-being in Guatemalan companies. Complying with regulations promotes CSR and improves corporate reputation.
What should be done if a lost identification card is found in the Dominican Republic?
If a lost identity card is found in the Dominican Republic, it is advisable to deliver it to the Central Electoral Board (JCE) or the National Police. The JCE can help locate the holder of the document and return it to them safely. If it is not possible to contact the JCE, the National Police can take the ID and manage its return to the competent authorities.
Can I obtain a certified copy of my birth certificate from RENAP if I do not have the Personal Identification Document (DPI)?
Yes, you can obtain a certified copy of your birth certificate from RENAP even if you do not have the DPI. You must present other valid identification documents, such as your Guatemalan passport, to verify your identity.
Are there penalties for failure to comply with KYC requirements in Guatemala?
Yes, financial institutions that do not comply with KYC requirements in Guatemala may face sanctions including fines and license revocation. This is part of measures to ensure compliance and prevent money laundering.
What measures are being taken to address violence against LGBT+ people in Guatemala?
In Guatemala, measures are being implemented to address violence against LGBT+ people, including the promotion of anti-discrimination laws, training of public officials and raising awareness in society about the rights of LGBT+ people.
What are the specific laws in Costa Rica that support and regulate the implementation of KYC in financial institutions?
In Costa Rica, Law 8204 on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism establishes the legal framework for the implementation of KYC in the financial sector.
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