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What initiatives can private companies take to foster collaboration on due diligence in Guatemala?
Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.
What is the process to establish filiation in the case of children born out of wedlock in Venezuela?
The process to establish filiation in the case of children born out of wedlock in Venezuela can be carried out through voluntary or contentious means. In the voluntary route, a declaration of recognition of filiation is presented before a notary public. In the contentious process, a claim for filiation is presented to a court and evidence is provided to establish
What is the identity validation process in accessing air conditioning system repair services in educational centers in the Dominican Republic?
When accessing air conditioning system repair services in educational centers in the Dominican Republic, identity validation is important to guarantee legality and comfort in schools and universities. Educational facilities often require HVAC technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must thoroughly describe the HVAC problem and the location of the repair. Accurate identification is essential to legally perform HVAC repairs and maintain a comfortable learning environment for students.
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
Can an embargo be imposed for debts related to consortium fees in Argentina?
Yes, an embargo can be imposed for debts related to consortium fees in Argentina. If the debtor accumulates outstanding debts for the payment of the dues of a consortium of owners, the consortium may request the seizure of the debtor's assets to ensure compliance with the obligations.
What options exist for family reunification of refugees and asylums in the United States from Peru?
Refugees and asylees in the United States can apply for family reunification to bring their spouses and unmarried children under the age of 21. The process involves filing an I-730 family petition with the United States Citizenship and Immigration Services (USCIS). It is important that the applicant has approved refugee or asylum status and submits the petition within a certain period.
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