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What role do compliance committees play in the KYC process in Guatemala?
Compliance committees play a crucial role in the KYC process in Guatemala, including: <ul><li>Development and review of KYC policies and procedures.</li><li>Supervision of the implementation of internal controls for the KYC compliance.</li><li>Assessment and management of risks related to KYC.</li><li>Collaboration with other areas of the institution to ensure the coherence and effectiveness of KYC processes.</li ></ul>These committees help ensure that institutions comply with regulatory standards and prevent risks.
How can I obtain a tax residence certificate in Ecuador?
To obtain a tax residence certificate in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must provide information about your economic activities, income and residence in the country. The SRI will evaluate the application and, if you meet the requirements to be considered a tax resident in Ecuador, it will issue the tax residence certificate.
How is verification in risk lists incorporated into corporate social responsibility (CSR) programs in Ecuador?
Risk list verification is incorporated into corporate social responsibility (CSR) programs in Ecuador by ensuring that companies are not associated with illicit activities. This reflects an ethical and transparent commitment, contributing to CSR. Companies can highlight their social responsibility by demonstrating their diligence in verification and their contribution to the prevention of risky business practices...
What is being done to promote gender equality in the field of technology in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the field of technology. This includes promoting women's participation in STEM (science, technology, engineering and mathematics) careers, eliminating gender stereotypes in technology, and promoting equal opportunity and access to technology resources and training. for women and girls. Technological entrepreneurship initiatives led by women are also being promoted.
What is the legal framework in Costa Rica for property dispossession?
The dispossession of property is considered a crime in Costa Rica. People who illegally take possession of the property of others may face legal action, including complaints and judicial processes to recover the property and seek compensation for damages caused.
What are the laws and sanctions related to the crime of fraud in Chile?
In Chile, fraud is considered a crime and is punishable by the Penal Code. Scam involves obtaining an undue economic benefit by deceiving a person, generating economic damage. Sanctions for fraud can include prison sentences and fines, in addition to the obligation to return what was illegally obtained.
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