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Can a Guatemalan citizen apply for an IPR at a consulate or embassy if he or she resides abroad?
Yes, Guatemalan citizens residing abroad can apply for or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP) abroad.
How is biometrics integrated into the KYC process in Argentina and what are its benefits?
Biometrics are integrated into the KYC process in Argentina as an effective identity verification tool. Fingerprint, facial recognition and other forms of biometrics offer higher levels of security by uniquely confirming customers' identity. Benefits include increased verification accuracy, reduced risk of phishing, and a faster, frictionless customer experience.
What are the safety risks in the production and distribution of chemical products for the construction industry in the Dominican Republic, including the safety in the use of construction materials?
Safety in the production and distribution of construction chemicals is important for the quality of buildings. Identifying risks and safety measures in the use of construction materials is essential for the safety of workers and the quality of structures.
What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?
In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.
What is Costa Rica's policy regarding the promotion of the inclusion and participation of people with disabilities in society?
Costa Rica has a policy to promote the inclusion and full participation of people with disabilities in society. Laws and programs have been established to guarantee their access to education, health, employment and other fundamental rights. In addition, the elimination of physical and social barriers, sensitization and awareness of the rights of people with disabilities, and the promotion of autonomy and equal opportunities are encouraged.
Are there differences in KYC requirements for individuals and legal entities?
Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.
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