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What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
Is it necessary to update the DNI of an Argentine citizen upon turning 18?
Yes, it is necessary to update the DNI of an Argentine citizen upon turning 18 years old. The previous DNI, which is the green card DNI, must be replaced by the new light blue card DNI. The procedure is carried out at Renaper and will require the presentation of the corresponding documentation, including the updated birth certificate. In addition, the fee established to obtain the new DNI will be paid.
What is the relationship between migration and urban planning in Mexico?
Migration can be related to urban planning in Mexico by affecting the demand for housing, transportation infrastructure and public services in cities receiving migrants, which can generate challenges in terms of urban development, territorial planning and quality of life.
What is the importance of diversity and inclusion training for human resources teams in Colombia?
Diversity and inclusion training for human resources teams in Colombia is essential. Provides the tools necessary to eliminate unconscious bias, promote equitable selection processes, and foster a diverse and respectful work environment. This contributes to the construction of more solid and representative teams of Colombian society.
What is the role of verification in risk lists in the field of environmental responsibility in urban development projects in Ecuador?
In urban development projects in Ecuador, the role of verification in risk lists is essential to ensure environmental responsibility. Companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the sustainability and conservation of the urban environment. Verification contributes to the planning and execution of urban projects that respect environmental standards and promote harmony with the natural environment...
How is the tax residence of a company in Ecuador determined?
The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.
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