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How is corporate social responsibility promoted in relation to politically exposed people in Peru?
Corporate social responsibility in relation to politically exposed persons in Peru is encouraged through the promotion of good business practices, adherence to ethical and transparency standards, and respect for the principles of integrity in all operations and business relationships. Companies are encouraged to take proactive measures to prevent corruption and contribute to the sustainable development of the country.
What are the steps to obtain an identification card (DPI) in Guatemala?
To obtain an identification card (DPI) in Guatemala, you must go to RENAP and submit an application, along with your original birth certificate, a utility bill proving your address, two recent passport-sized photographs, and pay the corresponding fee. . You will also need to provide fingerprints and complete a biometric registration.
What are the requirements to apply for a residence permit for people married to Guatemalan citizens?
The requirements to apply for a residence permit for people married to Guatemalan citizens include submitting an application to the General Directorate of Immigration, providing documentation that supports the marriage, such as a marriage certificate and birth certificate of the Guatemalan spouse, meeting the established requirements by the immigration law and pay the corresponding fees.
What is the importance of education and awareness in preventing corruption and money laundering related to PEPs in Chile?
Education and awareness are essential in preventing corruption and money laundering related to Politically Exposed Persons in Chile. The promotion of a culture of integrity, ethics and regulatory compliance requires the training of citizens aware of the risks and consequences of these crimes.
What is being done to address the digital gender gap in Honduras?
Actions are being implemented to address the digital gender gap in Honduras. This involves promoting equitable access to technology, fostering digital literacy for women and girls, and providing training in technological skills. In addition, policies and programs are being promoted that encourage the participation of women in the technology and innovation industry.
What is the procedure to request the division of assets in case of divorce in Mexico?
The procedure to request the division of assets in the event of a divorce in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be provided to demonstrate the existence of common property and request its equitable division. The judge will evaluate the request and make a decision based on the principles of equity and justice.
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