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What are the obligations of financial institutions in relation to verification of risk lists in Guatemala?
Financial institutions in Guatemala have the obligation to verify whether clients and transactions are related to people or entities included on the risk lists. This involves performing customer due diligence and comparing data to relevant lists. Additionally, they must notify the UAF of any matches.
What is the role of the rental guarantee (security deposit) in a rental contract in Costa Rica?
The rental guarantee, also known as a security deposit, in a rental agreement in Costa Rica is used as a financial security measure for the landlord in case of damages or late payments by the tenant. At the end of the contract, the landlord must return the rental guarantee, deducting any justified costs for damages or repairs.
What is the procedure to request authorization to export textile products in Honduras?
The procedure to request authorization to export textile products in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as industrial records, certificates of origin, and meet the requirements established by foreign trade authorities.
Can a Paraguayan open a business in Spain as a resident?
Yes, Paraguayans residing in Spain have the right to open a business in the country. They must meet the legal and tax requirements for business creation, and there are different business structures available.
Can I use my Argentine DNI as an identification document to obtain telephone or internet services?
Yes, the Argentine DNI is one of the documents accepted as identification to obtain telephone or internet services in Argentina. Telecommunications companies may request the presentation of DNI as part of the hiring process.
How do you approach the evaluation of the candidate's ability to lead corporate social responsibility (CSR) projects, considering the growing social awareness in Argentina?
CSR is an essential component. The aim is to understand how the candidate leads CSR initiatives, their understanding of local social needs and their contribution to integrating sustainable practices into the Argentine business fabric, where social responsibility is increasingly relevant.
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