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Special conservation measures are implemented to ensure the integrity and durability of the files once archived, protecting them from deterioration.
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What are the requirements to renew a citizenship card in Ecuador?
The requirements to renew a citizenship card in Ecuador generally include completing an application form, presenting the expired citizenship card, a recent photograph, and paying the corresponding fees. It is advisable to check the updated requirements on the Civil Registry website.
What is the responsibility of educational institutions in the formation of ethical and citizen values that help prevent corruption related to PEP in Ecuador?
Educational institutions in Ecuador have the responsibility of forming ethical values and conscious citizens. In addition to academic teaching, programs that promote ethics, social responsibility and integrity are integrated. Students are educated about the consequences of corruption, including PEP-related corruption. Ethical training contributes to the creation of a society more committed to integrity and less prone to corrupt practices.
What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?
In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.
How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
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