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What information is stored in the Personal Identification Document (DPI)?
The DPI stores information such as the name, date of birth, photograph and identity card number of the owner.
How has the COVID-19 pandemic impacted the KYC process in Mexico?
The COVID-19 pandemic has accelerated the need for online and contactless KYC processes in Mexico. The limitation of physical interactions has driven financial institutions to adopt digital technologies to maintain the continuity of their operations and ensure the security of customers.
How is transparency promoted in the relationship between the Guatemalan State and companies in the context of due diligence?
The promotion of transparency can include the publication of relevant information, active participation in consultation processes and open communication between the Guatemalan State and companies, contributing to a clear and ethical environment in the field of due diligence.
How are environmental risks addressed in due diligence in water treatment and sanitation projects in Chile?
In water treatment and sanitation projects in Chile, due diligence focuses on environmental risk management, including the protection of water sources, the quality of treated water, compliance with environmental regulations and how the impact on the environment is minimized. natural environment and local communities.
What are the legal considerations in a contract for the sale of technology goods or services in Peru?
Contracts for the sale of goods or technology services in Peru must address aspects such as intellectual property, software licenses and data protection. It is important to establish clauses that regulate the ownership of intangible assets, such as software source code, and define use rights and restrictions. In addition, it is essential to comply with personal data protection regulations and privacy in technology. Additional regulations may need to be met if the technology services or products are related to telecommunications or cybersecurity.
What are the ethical implications of the conduct of politically exposed people in El Salvador?
The conduct of politically exposed persons in El Salvador has significant ethical implications. These people hold positions of power and responsibility, and are expected to act ethically, with integrity, and for the benefit of society. Corruption, abuse of power and illicit enrichment are serious violations of ethical principles and erode citizen confidence in the political system and institutions. It is essential to promote a culture of integrity and ethical values in the political sphere to ensure ethical and responsible governance.
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