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What is the total length of the coasts of Guatemala?
Guatemala has approximately 400 kilometers of coastline on the Pacific Ocean and the Caribbean Sea.
How has the COVID-19 pandemic impacted background check procedures in Colombia?
The pandemic has led to an increase in the adoption of virtual methods for background checks in Colombia. Additional measures have been implemented to ensure data security during online verifications, and processes have been adapted to comply with mobility restrictions.
Can I obtain an identity and electoral card if I am a foreigner residing in the Dominican Republic?
No, the identity and electoral card is exclusive for Dominican citizens. Resident foreigners must obtain a residence card as an identification document.
What are the security features of the voting credential in Mexico?
The voting card has several security features, such as holograms, special inks, microtexts and barcodes, which help prevent counterfeiting and guarantee its authenticity.
What is the importance of maintaining accurate records in the KYC process?
Maintaining accurate records helps institutions demonstrate regulatory compliance, facilitates audits, and provides a history of customer interactions.
What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
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