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What information should financial institutions collect during the KYC process in Guatemala?
Financial institutions in Guatemala must collect information that includes customer identification, financial information, the purpose of the account or transaction, and the source of funds. Additionally, they must verify the accuracy of this information.
What is the importance of evaluating occupational risk management and safety in the mining sector in Peru?
In Peru's mining sector, due diligence in occupational risk management and safety involves reviewing mining safety policies, accident prevention measures, and worker training. Safety records, emergency response protocols, and the implementation of technologies to improve safety in mining operations are analyzed. In addition, the relationship with local communities and the social impact of mining operations is evaluated.
What are the requirements for a strike to be considered legal in Peru?
A strike is legal if it meets requirements such as the exhaustion of collective bargaining, prior notice to the authority and the adoption of measures to avoid serious harm to third parties.
What are the options for Colombians who want to pursue postgraduate studies in Spain?
Colombians interested in postgraduate studies in Spain can opt for master's degrees, doctorates or specialization programs. They must apply directly to universities and meet specific academic requirements. Additionally, some programs may offer scholarships or financial aid, so it is advisable to explore these opportunities.
Are there restrictions on the sale of perishable goods or specific products in Guatemala?
Yes, there may be restrictions on the sale of perishable goods or specific products in Guatemala. These restrictions may be intended to ensure the freshness and safety of perishable products, as well as to comply with specific regulations for the sale of certain products, such as chemicals or medicines.
What are the legal disadvantages that financial institutions could face for not adequately complying with KYC in Costa Rica?
Legal disadvantages include financial penalties, loss of business licenses, and reputational damage for financial institutions that do not adequately comply with KYC, in accordance with Costa Rican regulations.
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