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What is the impact of sanctions on contractors on the economy and infrastructure in Guatemala?
Sanctions on contractors in Guatemala can have a significant impact on the economy and infrastructure. They can delay projects, increase costs, decrease confidence in public procurement and affect the quality of works. These impacts highlight the importance of applying sanctions fairly and proportionally to avoid negative consequences on development and investment.
What is the importance of the DNI in identification in environmental and sustainability events in Peru?
The DNI is important for identification at environmental and sustainability events in Peru, since it is used to verify the identity of experts, environmentalists and attendees at conferences and activities related to the preservation of the environment and sustainability. It is also used to control access to events of this type.
What measures have been taken in Costa Rica to constantly update and improve risk lists?
In Costa Rica, regular procedures have been established to update risk lists, incorporating changes in international regulations and adapting to new threats. Collaboration between various institutions and the periodic review of the inclusion criteria guarantee the continued effectiveness of the verification system.
What is the service rental contract in Brazil?
The service leasing contract in Brazil is an agreement through which one person (lessor) undertakes to provide personal, technical and professional services to another person (lessee), in exchange for remuneration.
How are cybersecurity concerns addressed in the context of KYC in Argentina?
Cybersecurity concerns in the context of KYC in Argentina are addressed by implementing robust security measures. This includes data encryption, multi-factor authentication, and the adoption of advanced cybersecurity practices. Additionally, financial institutions often conduct regular cybersecurity audits and collaborate with experts in the field to ensure the protection of customer information.
What is the difference between the RUT and the serial number of the identity card?
The RUT is a unique number assigned to each person, while the identity card serial number is a code that identifies the particular card.
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