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What is the role of social enterprises in the Guatemalan economy?
Social enterprises play an important role in Guatemala's economy. These companies combine economic objectives with positive social and/or environmental impact. Its business model seeks to generate social and environmental benefits while generating sustainable income. Social enterprises in Guatemala ab
What is the relationship between risk list verification and due diligence in the know-your-customer (KYC) process in Chile?
Risk list verification and due diligence in the know-your-customer (KYC) process are closely related in Chile. Risk list verification is an integral part of the KYC process, which involves identifying and verifying the identity of customers, as well as assessing the risks associated with them. Risk list verification focuses on identifying clients who may be on sanctions or restriction lists, which contributes to due diligence. Both processes complement each other to ensure that companies know their customers and comply with money laundering and terrorist financing prevention regulations in Chile.
What documentation is required in a seizure process in Chile?
Required documentation may include lawsuits, notices, proofs of debt, and other legal documents that support the garnishment process.
Can a food debtor in Peru request the suspension of the pension while looking for employment?
Yes, a food debtor in Peru can request the temporary suspension of the pension while looking for work, as long as the search for work and the lack of temporary income are demonstrated.
What is the validity of the Passport in Colombia?
The Passport in Colombia is valid for 10 years for adults and 5 years for minors.
What are the necessary procedures to open a business in Costa Rica?
The procedures necessary to open a business in Costa Rica may include registration in the National Registry, obtaining a tax identification number, obtaining municipal and health permits, and registering with the Costa Rican Social Security Fund (CCSS). . Additionally, specific requirements must be met depending on the type of business. The promotion of competitiveness and the simplification of procedures have streamlined this process in recent years.
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