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How is corporate social responsibility (CSR) promoted through regulatory compliance in Ecuadorian companies?
Integrating CSR involves complying with ethical and legal standards, but it also goes further by contributing to the well-being of the community and the environment. This not only complies with regulations, but also builds a positive corporate image.
What security measures are implemented to protect PEPs in Peru?
To protect PEPs in Peru, security measures such as confidentiality of personal information, online security and police surveillance can be taken to prevent threats and attacks.
How are financial support agreements established for adult children who continue studying in El Salvador and Panama?
In both countries, financial support agreements can be established for adult children who continue their studies, considering the needs of the student and the financial possibilities of the parents.
Can I use my expired identification card as a document to vote in Costa Rica?
No, to be able to vote in Costa Rica you must present a valid identification card. If your ID has expired, you must renew it before you can exercise your right to vote.
How is the application for immigrant visas handled for Panamanian citizens with refugee status?
Panamanian refugees can apply for immigrant visas and obtain permanent residency after one year of arrival in the United States.
Is there a maximum duration to maintain records of the KYC process in Costa Rica?
There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.
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