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How is the participation of local companies in construction projects in Costa Rica encouraged?
The participation of local companies in construction projects is encouraged through preference policies or advantages for national companies in bidding processes. These policies seek to promote investment and local employment in the construction sector.
How are diversity and equity issues addressed in due diligence for entertainment companies in the Dominican Republic?
Diversity and equity issues are addressed in the due diligence of entertainment companies in the Dominican Republic by evaluating inclusion policies, diverse representation in content and productions, and promoting a culture of equality and equity in the entertainment industry . This reflects the commitment to diversity and inclusion
What impact does internal migration have in Argentina?
Internal migration has been an important factor in shaping the Argentine population and economy. Internal migrations have contributed to the growth of cities such as Buenos Aires and Córdoba, as well as the development of industries such as agriculture and construction in different regions of the country.
Can clients file complaints related to the Due Diligence process in Paraguay?
Yes, clients in Paraguay can submit complaints related to the Due Diligence process to financial institutions and regulatory authorities, if they believe that their rights have been violated or that the process has not been carried out correctly.
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
Can I use my DUI as proof of identity when carrying out procedures in the Civil Registry in El Salvador?
Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Civil Registry in El Salvador, such as the registration of births, marriages or deaths.
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