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Do KYC requirements apply to investment accounts in Guatemala?
Yes, KYC requirements apply to investment accounts in Guatemala. Financial institutions must conduct due diligence when opening investment accounts, in order to know the identity and source of funds of investors. This helps prevent the misuse of investment accounts for illicit activities.
What measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica?
Various measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica. This includes the implementation of accounting and financial control systems, the requirement of periodic reports on expenses and investments made, the publication of budgets and balance sheets, and the promotion of external and internal audits to verify the appropriate use of public resources. These measures guarantee transparent management and allow the performance of the PEPs to be evaluated.
Is there a rating system to measure the ethical performance of contractors in Ecuador?
In some cases, Ecuador may have a rating system to measure the ethical performance of contractors. This system could evaluate aspects such as regulatory compliance, financial transparency and the history of business ethics to provide authorities and society with an objective reference on the behavior of companies.
What is the rape reporting process in Chile?
The rape reporting process in Chile involves filing a complaint with the police or the Public Ministry, which begins an investigation that can lead to a judicial process.
What is the name of the official identification document in the Dominican Republic?
The official identification document in the Dominican Republic is called the identity and electoral card (CIE).
What is the procedure to obtain an identity card for Bolivian citizens in prison?
Citizens in prison can process their identity card through special procedures coordinated between the SEGIP and the prison authorities.
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