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What is the role of socially responsible investment funds in the sustainable economic development of Guatemala?
Socially responsible investment funds play an important role in the sustainable economic development of Guatemala. These funds invest in companies and projects that meet social, environmental and governance (ESG) criteria.
What are the benefits for Guatemalan companies of adopting proactive approaches to due diligence?
Benefits include mitigating legal risks, strengthening company reputation, attracting ethical investors and complying with regulations, leading to a more sustainable business environment.
What is the impact of biometric identification on the KYC process in Mexico?
Biometric identification has had a significant impact on the KYC process in Mexico by providing a highly secure and reliable way to verify customers' identity. Fingerprints, facial recognition, and other biometric methods are used to improve accuracy in identity verification.
Can I use my Ecuadorian identity card as an identification document in business opening procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in business opening procedures in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the relevant authorities.
Can judicial records in Venezuela be used to deny entry to a public event or show?
In Venezuela, judicial records are generally not used to deny entry to public events or performances. However, in specific situations related to security or crime prevention, competent authorities may implement control measures that include judicial background checks as part of security protocols.
Do judicial records in Brazil include information on convictions for sexual crimes?
Brazil Yes, judicial records in Brazil can include information about convictions for sexual crimes. Court records contain information on various categories of crimes, including sexual crimes. These antecedents are relevant to evaluate a person's behavior and safety in certain contexts, such as employment or activities related to the protection of minors.
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