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How can Guatemalan companies integrate due diligence into their corporate social responsibility strategies?
Integration involves aligning due diligence objectives with corporate social responsibility principles, ensuring that business practices are ethical and sustainable, and contribute positively to society.
What are the rights of women in situations of sexual violence in Costa Rica?
Women in situations of sexual violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to personal integrity, access to justice, comprehensive assistance and reparation, protection and non-revictimization. Costa Rica has implemented legal measures and support programs to prevent, punish and address sexual violence, as well as to provide care and protection to victims.
How do Colombian financial institutions address financial inclusion when implementing KYC processes?
Financial institutions in Colombia can promote financial inclusion by simplifying KYC procedures. This could include accepting non-traditional documents for people without access to standard IDs, as well as using mobile technologies to facilitate identity verification in remote areas.
What to do in case of loss of the DNI of an Argentine citizen of legal age who is abroad?
In the event of loss of the DNI of an Argentine citizen of legal age who is abroad, you must report the loss to the corresponding Argentine consulate. Then, you will follow the procedures established by the consulate to obtain a new DNI, including filing the complaint, additional identification documents, and paying the corresponding fees.
What documents are partially required as part of the KYC process in Chile?
Common documents required in Chile for KYC include an identity card or passport, proof of address, and documentation related to the source of funds or income.
Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee?
Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee. This process involves following the corresponding immigration procedures and presenting the required documentation to support the refugee status recognized by the relevant authorities.
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