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Do KYC requirements apply to investment accounts in Guatemala?
Yes, KYC requirements apply to investment accounts in Guatemala. Financial institutions must conduct due diligence when opening investment accounts, in order to know the identity and source of funds of investors. This helps prevent the misuse of investment accounts for illicit activities.
What is the situation of access to education for boys and girls in humanitarian emergency situations in Honduras?
The situation of access to education for boys and girls in humanitarian emergency situations in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure and insecurity in the affected communities. Education in crisis contexts requires rapid response measures, curricular adaptation and psychosocial support to guarantee the right to education and protection of children in vulnerable situations.
Can I request an identity and electoral card if I am a foreigner and married to a Dominican in the Dominican Republic?
No, as a foreigner married to a Dominican, you must apply for residence in the Dominican Republic and obtain the residence card as an identification document. The identity and electoral card is exclusive for Dominican citizens.
How can construction companies in Bolivia drive sustainability in infrastructure projects, despite potential restrictions on the import of international construction materials due to international embargoes?
Construction companies in Bolivia can drive sustainability in infrastructure projects despite potential restrictions on the import of international construction materials due to embargoes through various strategies. Investing in sustainable building practices and using local materials can reduce the environmental footprint of projects. Participation in training programs for construction workers and promoting green standards on projects can encourage responsible practices. Diversification towards the implementation of green technologies in construction and collaboration with local architects can strengthen sustainability in the sector. Collaboration with government agencies to develop policies that promote sustainable construction and participation in sustainable urban planning initiatives can be key strategies to promote sustainability in infrastructure projects in Bolivia.
What is Bolivia's strategy for maintaining food self-sufficiency during an embargo, and what lessons have been learned from past experiences in this regard?
Food safety is essential. Examining the current strategy and lessons learned provides insight into Bolivia's resilience to embargoes.
How is social responsibility evaluated in the contracting of construction services for educational facilities in Ecuador?
The evaluation of social responsibility in the contracting of construction services for educational facilities in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process, and the measurement of the positive impact on education and development community. Contractors must demonstrate their commitment to improving educational and social conditions.
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