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Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.
How has labor legislation evolved historically in Costa Rica and in what way has it impacted personnel selection processes?
Historically, labor legislation in Costa Rica has evolved to promote workers' rights, impacting selection processes by establishing clearer parameters and regulations.
How can companies in Ecuador address ethical challenges in managing infrastructure projects, ensuring citizen participation and sustainability?
Addressing ethical challenges in managing infrastructure projects in Ecuador involves a participatory and sustainable approach. Companies must actively involve the community from the initial stages of the project, respecting their opinions and considering the social impact. Transparency in decision-making, accountability and clear disclosure of project benefits and risks are essential. Additionally, adopting sustainable construction practices, minimizing environmental impact, and collaborating with government and non-government organizations reinforce ethical commitment in the management of infrastructure projects.
What is the main manufacturing industry in Guatemala?
The textile industry is the main manufacturing industry in Guatemala.
How can I obtain a certificate of singleness in Peru?
To obtain a certificate of single status in Peru, you must go to the Civil Registry corresponding to your place of residence. You must present the required documentation, such as your DNI, and request the certificate. The entity will issue the certificate after verifying the information.
What is the situation of access to justice for people affected by human trafficking in Honduras?
The situation of access to justice for people affected by human trafficking in Honduras faces challenges due to the invisibility of the crime, the stigmatization of victims and the lack of resources and training for judicial officials in the identification and attention of cases. Many victims of trafficking face obstacles in reporting the crime and obtaining protection and legal support in the judicial process.
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