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How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
How do disciplinary backgrounds affect the participation of Colombian companies in development projects of the sustainable tourism industry?
In sustainable tourism projects, disciplinary backgrounds can be evaluated to ensure that participating companies are committed to ethical and sustainable practices in promoting tourism in a responsible and environmentally friendly manner.
What is the process to request the adoption of a child in El Salvador when both biological parents agree?
The process to request the adoption of a child in El Salvador when both biological parents agree involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). The intervention of a family judge will be required, who will evaluate the suitability of the applicants and ensure that all legal requirements for adoption are met.
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
Can the DPI be used as a travel document to enter other countries?
No, the DPI is not a valid travel document to enter other countries. Guatemalan citizens must obtain a Guatemalan passport to travel abroad. The DPI is exclusively a national identification document and does not replace the passport in international travel matters.
What is the judicial system like in El Salvador?
The judicial system in El Salvador faces challenges in terms of corruption and lack of resources, but efforts are underway to improve its effectiveness and transparency.
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