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What is the impact of policies to promote corporate responsibility in the supply chain in Colombia?
Policies to promote corporate responsibility in the supply chain have a significant impact in Colombia. These policies seek to ensure that companies adopt sustainable, ethical and socially responsible practices at all stages of their supply chain, including suppliers and subcontractors. Corporate responsibility in the supply chain promotes respect for labor rights, environmental protection, transparency in commercial relations and the promotion of local development. In addition, it strengthens reputation and trust in the supply chain, improves working conditions
What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
What is the difference between leasing and pure leasing in Mexico
The main difference between leasing and pure leasing in Mexico lies in the purchase option at the end of the contract. While in leasing there is an option to purchase the leased asset at the end of the contract, in pure leasing there is no such option and the asset returns to the lessor.
Can I obtain a copy of a person's judicial record if I am their legal representative in a child abduction process in Colombia?
As a legal representative in a child abduction process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
Can a garnishment be issued for non-credit debts in El Salvador?
Yes, a garnishment can be issued for non-credit debts in El Salvador. Garnishments can be issued in a variety of situations, not just for credit debts. For example, they may result from contractual disputes, lawsuits for damages, unfulfilled legal obligations, among others. The garnishment process is applicable to a wide range of financial and legal obligations in the country.
What are the official identification documents in Ecuador?
In Ecuador, the official identification documents are the citizenship card, the passport and the refugee card.
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