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What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
What is the policy for the promotion and protection of the rights of migrants and refugees in Venezuela?
The policy of promoting and protecting the rights of migrants and refugees in Venezuela seeks to guarantee their access to medical care, basic services, legal protection and decent living conditions. Migration regularization programs, humanitarian assistance and protection against discrimination and violence have been implemented. However, the economic and political crisis has generated significant challenges in terms of resources and capacity to meet the needs of this population.
What is the importance of ethics in the supply chain for companies operating in the manufacturing industry in Colombia?
The importance of ethics in the supply chain is critical for companies in the manufacturing industry in Colombia. These companies must ensure fair working conditions, ethical business practices and environmental sustainability throughout the supply chain. Verification of ethical suppliers, implementation of codes of conduct and transparency in sourcing practices are key aspects. Ethics in the supply chain not only meets international standards, but also strengthens the reputation and social responsibility of the company in the Colombian environment and in the global manufacturing sector.
How is the inclusion of people with disabilities addressed in identity validation processes in Colombia?
In Colombia, measures are being implemented to guarantee the inclusion of people with disabilities in identity validation processes. This may include accessibility options on apps and websites, as well as adapting biometric technologies to meet the specific needs of people with disabilities.
How can money laundering influence the ethics of corporate social responsibility in Costa Rica?
Participation in illicit activities affects the ethics of corporate social responsibility, generating debates about the authenticity of companies' efforts to contribute positively to Costa Rican society.
Can I use my Costa Rican identity card as a document to open a bank account in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to open a bank account in Costa Rica. Banks usually require this document along with other requirements and forms to establish a bank account.
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