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How can Guatemalan small and medium-sized businesses implement effective due diligence practices with limited resources?
Strategies may include collaborating with business associations, adopting affordable technologies, and participating in government training programs to improve the ability to conduct due diligence effectively.
What is the Honduran government's policy on sustainable development and climate change?
The government of Honduras aims to promote sustainable development and address the challenges of climate change. Environmental conservation policies and programs have been implemented, the use of renewable energies has been promoted, adaptation strategies to climate change have been created, and the participation of civil society and the private sector has been sought in these initiatives.
What is the importance of the DNI in identification at scientific events in Peru?
The DNI is important for identification at scientific events in Peru, since it is used to verify the identity of scientists, researchers and attendees at scientific conferences and congresses. It is also used to control access to scientific events.
What laws govern background checks in accessing healthcare services in El Salvador?
Medical centers may require medical or financial background checks to provide medical services in El Salvador.
What strategies does the State implement in El Salvador to reduce the possibility of loss or theft of identification documents?
The State in El Salvador implements preventive and educational strategies to reduce the possibility of loss or theft of identification documents, promoting their care and protection in El Salvador.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
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