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What are the requirements to apply for a permanent residence permit for investors in Guatemala?
The requirements to apply for a permanent residence permit for investors in Guatemala include making an investment in the country that meets the established minimum amounts, presenting documentation that supports the investment, demonstrating the generation of employment or economic benefits for the country, complying with the established immigration requirements and pay the corresponding fees.
What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?
Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.
How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?
Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.
How is awareness and education about risk list verification promoted in Costa Rica?
Awareness and education about risk list verification is promoted in Costa Rica through training and outreach programs. Government institutions and private organizations collaborate to raise awareness among professionals in the financial and business sector, ensuring adequate understanding of the importance and associated procedures.
When is it mandatory to update the signature on the identity card?
The signature on the identity card must be updated when there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.
What are the notification and authorization mechanisms for changes to product specifications in Bolivia?
The notification and authorization mechanisms for changes to product specifications are described in clause [Clause Number]. These establish how and when proposed changes must be notified, as well as the procedures for obtaining the necessary authorization from the other party, ensuring transparency and mutual agreement in Bolivia.
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