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How is due diligence verified in the construction sector in Guatemala?
Construction companies must evaluate their business partners and ensure they comply with safety and environmental regulations.
What is obstetric violence and how is it addressed in Argentina?
Obstetric violence refers to any form of physical, emotional or verbal mistreatment or abuse that occurs during the childbirth and postpartum care process. In Argentina, there is specific legislation to prevent and punish obstetric violence. Respect for women's rights during pregnancy and childbirth is promoted.
What is the role of academic institutions in the training and preparation of people who assume exposed roles in Paraguay?
Academic institutions play a fundamental role in the training and preparation of people who assume exposed roles in Paraguay, providing education and development of key competencies for the effective fulfillment of their functions.
What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
Is it necessary to pay a fee to obtain an identity card in the Dominican Republic?
In the Dominican Republic, payment of a fee is generally required to obtain an ID card. Rates may vary depending on the type of ID and other factors, such as requesting duplicates or replacements. It is important to consult with the Central Electoral Board (JCE) or visit its website to find out the current rates and accepted payment methods.
What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
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