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How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?
The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.
What is the application process and procedures to obtain a residence permit in Guatemala for foreigners?
The application process and procedures to obtain a residence permit in Guatemala for foreigners involves presenting documentation such as a passport, criminal records and complying with requirements established by the General Directorate of Immigration and Immigration. This procedure allows foreigners to legally reside in the country.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of culture and heritage in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the field of culture and heritage. These rights include equal opportunities, accessibility in cultural and heritage spaces, the adaptation of events and activities to guarantee the participation of people with disabilities, and the promotion of an inclusive culture that values and respects diversity and abilities. of all people.
What is your strategy to evaluate the candidate's ability to lead sustainability projects in the fashion sector, considering the importance of promoting responsible practices in the Argentine textile industry?
Sustainability in fashion is crucial. The aim is to understand how the candidate leads sustainability projects, their knowledge of responsible practices in the textile production chain and their contribution to reducing the environmental impact in the fashion industry in Argentina.
What are the challenges for the political and social reconstruction of Venezuela in the context of politically exposed people?
Venezuela The political and social reconstruction of Venezuela faces significant challenges in the context of politically exposed persons. There is a need to address impunity, ensure access to justice, promote reconciliation and restore trust in democratic institutions. Furthermore, inclusive participation of all stakeholders is required to achieve sustainable and equitable reconstruction.
What are the requirements to apply for a tourist transportation permit in Honduras?
The requirements to apply for a tourist transportation permit in Honduras include submitting an application to the General Directorate of Transportation (DGT), providing legal documentation for the vehicle and the transportation company, having personnel trained in tourism, meeting the requirements of security and pay the corresponding fees.
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