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What are the requirements to request an operating license for a financial services establishment in Guatemala?
The requirements to apply for an operating license for a financial services establishment in Guatemala vary depending on the type of service and the corresponding regulatory entity. In general, you are required to submit an application, meet minimum capital requirements, present a business plan, obtain approval from the Superintendency of Banks or other relevant regulatory entity, and pay the required fees.
What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?
The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.
Is it necessary to register a lease contract in Costa Rica?
In Costa Rica, it is not necessary to register a lease contract with a government entity. However, it is recommended that the contract be in writing and that both parties retain it for future reference. A written contract provides greater security for both parties and can help resolve disputes if they arise in the future.
What is the role of transparency in public perception of politically exposed people in Costa Rica?
Transparency is crucial to maintaining public trust in politically exposed persons in Costa Rica, contributing to a positive perception and legitimacy of institutions. Lack of transparency can undermine citizen trust and generate tensions in society.
What is the identification document used in Brazil to access camping equipment rental services?
To access camping equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?
Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.
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